This company is commonly known as Xlcubed Limited. The company was founded 22 years ago and was given the registration number 04376899. The firm's registered office is in MAIDENHEAD. You can find them at Siena Court, Broadway, Maidenhead, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | XLCUBED LIMITED |
|---|---|---|
| Company Number | : | 04376899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Siena Court, Broadway, Maidenhead, England, SL6 1NJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, C/O Bkl Chartered Accountants, London, England, N3 1XW | Director | 25 October 2021 | Active |
| 24, Kinghorn Park, Maidenhead, Irish, SL6 7TX | Secretary | 05 March 2002 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 19 February 2002 | Active |
| Brooksby, Donkey Lane, Bourne End, Great Britain, SL8 5RR | Director | 05 March 2002 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 19 February 2002 | Active |
| Fluence Technologies Uk Holdings Limited | ||
| Notified on | : | 25 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| Mr Mark Patrick Scanlon | ||
| Notified on | : | 19 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-19 | Change of name | Certificate change of name company. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-16 | Capital | Capital allotment shares. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-26 | Address | Change registered office address company with date old address new address. | Download |
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