Xl3 Holdings Ltd is a private limited company registered at 35 Ballards Lane, C/O Bkl Chartered Accountants, London N3 1XW. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-12, this 4-year-old company is run by 1 director.
Director Michael M., appointed on 25 October 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-10-18 and the date for the next filing is 2024-11-01. What is more, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 35 Ballards Lane |
| Office Address2 | C/o Bkl Chartered Accountants |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 12309978 |
| Date of Incorporation | Tue, 12th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (188 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 25 October 2021
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Fluence Technologies Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark S. This PSC owns 75,01-100% shares.
Fluence Technologies Uk Holdings Limited
35 Ballards Lane, C/O Bkl Chartered Accountants, London, N3 1XW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 13659753 |
| Notified on | 25 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark S.
| Notified on | 12 November 2019 |
| Ceased on | 25 October 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Current Assets | 118 418 |
| Net Assets Liabilities | -919 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 277 113 |
| Fixed Assets | 157 776 |
| Net Current Assets Liabilities | -158 695 |
| Total Assets Less Current Liabilities | -919 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Tue, 31st Jan 2023 filed on: 6th, February 2024 |
accounts | Free Download (8 pages) |
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