ECUBE LIMITED - PINNER


Company Profile Company Filings

Overview

ECUBE LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
ECUBE LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839310. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ECUBE LIMITED - PINNER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 LAWRENCE ROAD
PINNER
MIDDLESEX
HA5 1LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHIRLEY FOONG YEOH Mar 1959 British Director 2005-04-27 CURRENT
DR CHRISTOPHER CHARLES MARTIN Dec 1964 British Director 2003-03-05 CURRENT
MRS SHIRLEY FOONG YEOH Mar 1959 British Secretary 2002-07-11 CURRENT
PHILIP JULIAN GERARD BURNEY Mar 1961 British Director 2000-01-31 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2001-04-25 UNTIL 2010-08-26 RESIGNED
DAVID NICHOLAS SNOWDON Nov 1968 British Director 2010-01-13 UNTIL 2011-10-06 RESIGNED
RUTLAND DIRECTORS LIMITED Director 1999-09-10 UNTIL 2000-01-31 RESIGNED
IAN ALEXANDER LAURENCE Apr 1952 British Director 2000-01-31 UNTIL 2002-07-11 RESIGNED
SIR NIGEL DENNISTOUN BURNEY Sep 1959 British Director 2000-01-31 UNTIL 2004-11-30 RESIGNED
ANDREW RUSSELL ASHMAN Nov 1949 British Director 2000-01-31 UNTIL 2010-03-04 RESIGNED
MRS SHIRLEY FOONG YEOH Mar 1959 British Secretary 2000-01-31 UNTIL 2000-06-30 RESIGNED
JENNIFER ANNE MCGREGOR May 1970 Secretary 2000-06-30 UNTIL 2001-04-25 RESIGNED
RUTLAND SECRETARIES LIMITED Secretary 1999-09-10 UNTIL 2000-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stockcube Limited 2016-04-06 Pinner   Middlesex Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ECUBE LIMITED 2023-09-29 31-12-2022 £779,206 equity
Micro-entity Accounts - ECUBE LIMITED 2022-10-04 31-12-2021 £735,211 equity
Micro-entity Accounts - ECUBE LIMITED 2021-09-29 31-12-2020 £714,907 equity
Micro-entity Accounts - ECUBE LIMITED 2019-09-20 31-12-2018 £727,988 equity
Micro-entity Accounts - ECUBE LIMITED 2018-09-21 31-12-2017 £740,849 equity
Micro-entity Accounts - ECUBE LIMITED 2017-09-28 31-12-2016 £-765,806 equity
Abbreviated Company Accounts - ECUBE LIMITED 2016-09-09 31-12-2015 £26,224 Cash £-746,853 equity
Abbreviated Company Accounts - ECUBE LIMITED 2015-04-02 31-12-2014 £1,320 Cash £-727,892 equity

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STOCKCUBE RESEARCH LIMITED PINNER ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
STOCKCUBE LIMITED PINNER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
COLLEGE OF ACCOUNTANCY (UK) LTD PINNER Active MICRO ENTITY 85200 - Primary education
RISHAL INVESTMENTS LIMITED PINNER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THIS WAY FORWARD TO BUSINESS LIMITED PINNER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CENTREUM LIFESCIENCE LTD PINNER UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities