FLUENCE WORLD LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with updates

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-19 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-17

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-04-01

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23/01/2423 January 2024 Change of details for Mr David Alexander Hore as a person with significant control on 2022-09-28

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23/01/2423 January 2024 Change of details for Mrs Jennifer Kate Hore as a person with significant control on 2022-09-28

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22/01/2422 January 2024 Director's details changed for Mrs Jennifer Kate Hore on 2022-09-28

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22/01/2422 January 2024 Director's details changed for Mr David Alexander Hore on 2022-09-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with updates

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18/12/2318 December 2023 Confirmation statement made on 2023-12-06 with updates

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07/12/237 December 2023 Statement of capital following an allotment of shares on 2023-12-07

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-12-31

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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21/02/2321 February 2023 Change of details for Mr David Alexander Hore as a person with significant control on 2023-02-20

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20/02/2320 February 2023 Change of details for Mr David Alexander Hore as a person with significant control on 2023-02-20

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09/02/239 February 2023 Change of details for Rapid English Ltd as a person with significant control on 2023-02-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-12-21

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12/12/2212 December 2022 Confirmation statement made on 2022-12-06 with updates

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12/12/2212 December 2022 Change of details for Rapid English Ltd as a person with significant control on 2022-12-06

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12/12/2212 December 2022 Change of details for Mrs Jennifer Kate Hore as a person with significant control on 2022-12-06

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12/12/2212 December 2022 Director's details changed for Mr David Alexander Hore on 2022-12-06

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12/12/2212 December 2022 Director's details changed for Mr Jeremy Martin Williams on 2022-12-06

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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29/04/2229 April 2022 Statement of capital following an allotment of shares on 2022-04-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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14/12/2114 December 2021 Confirmation statement made on 2021-12-06 with updates

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05/08/215 August 2021 Total exemption full accounts made up to 2020-12-31

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22/07/2122 July 2021 Statement of capital following an allotment of shares on 2021-02-16

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13/07/2113 July 2021 Registered office address changed from 483 Green Lanes 483 Green Lanes London N13 4BS England to 483 Green Lanes London N13 4BS on 2021-07-13

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12/07/2112 July 2021 Registered office address changed from 483 Green Lanes 483 Green Lanes London N13 4BS England to 483 Green Lanes 483 Green Lanes London N13 4BS on 2021-07-12

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/08/207 August 2020 31/12/19 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 1ST FLOOR 16 REGENT PLACE BIRMINGHAM B1 3NJ ENGLAND

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25/06/2025 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/2025 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/2025 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 17/12/19 STATEMENT OF CAPITAL GBP 1064.97

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 20/12/18 STATEMENT OF CAPITAL GBP 1059.97

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HORE / 14/06/2018

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER KATE HORE

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HORE / 14/06/2018

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12/12/1812 December 2018 DIRECTOR APPOINTED MR JEREMY MARTIN WILLIAMS

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27/11/1827 November 2018 ADOPT ARTICLES 23/08/2018

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27/11/1827 November 2018 23/08/18 STATEMENT OF CAPITAL GBP 1049.97

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19/09/1819 September 2018 SUB-DIVISION 22/08/18

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18/09/1818 September 2018 SUB DIV 22/08/2018

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09/07/189 July 2018 31/12/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 DIRECTOR APPOINTED MRS JENNIFER KATE HORE

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM INFORM ACCOUNTING 11 WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1QY UNITED KINGDOM

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 1ST FLOOR, 16 REGENT PLACE BIRMINGHAM WEST MIDLANDS B1 3NJ ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HORE / 20/04/2017

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HORE / 20/04/2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HORE / 01/01/2017

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPID ENGLISH LTD

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30/10/1730 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HORE / 30/09/2017

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM C/O RAPID ENGLISH LTD 305B, THE BIG PEG VYSE STREET HOCKLEY BIRMINGHAM B18 6NF ENGLAND

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07/12/167 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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