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 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
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 |
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 |