E3 CUBE LTD - LIVERPOOL


Company Profile Company Filings

Overview

E3 CUBE LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
E3 CUBE LTD was incorporated 7 years ago on 10/05/2013 and has the registered number: 08524588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.

E3 CUBE LTD - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 31/05/2021

Registered Office

23 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE
LIVERPOOL
L24 9LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2020 30/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JUSTINE FAY Feb 1980 British Director 2013-05-10 CURRENT
MR JOHN ANTHONY FAY Jan 1978 British Director 2013-05-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Anthony Fay 2016-04-06 1/1978 Liverpool   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Justine Fay 2016-04-06 2/1980 Liverpool   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E3 CUBE PROPERTIES LTD LIVERPOOL ENGLAND Active 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
E3 Cube Limited - Filleted accounts 2020-02-29 31-05-2019 £1,872,339 Cash £2,824,653 equity
E3 Cube Limited - Filleted accounts 2018-10-23 31-05-2018 £2,255,262 Cash £4,215,251 equity
E3 Cube Limited - Filleted accounts 2018-02-06 31-05-2017 £1,721,711 Cash £2,064,115 equity
Abbreviated Company Accounts - E3 CUBE LTD 2016-11-01 31-05-2016 £446,217 Cash £779,315 equity
Abbreviated Company Accounts - E3 CUBE LTD 2015-10-03 31-05-2015 £186,325 Cash £168,310 equity
Abbreviated Company Accounts - E3 CUBE LTD 2014-11-01 31-05-2014 £53,365 Cash £29,387 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AABYSS LIMITED HUNTS CROSS Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHARTWELL PROJECT MANAGEMENT LTD LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERCURY CONSULTING ENGINEERS LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SWIFTFOCUS LIMITED LIVERPOOL ENGLAND Active DORMANT 62020 - Information technology consultancy activities
E3 CUBE PROPERTIES LTD LIVERPOOL ENGLAND Active 98000 - Residents property management
E3C SOLUTIONS LTD LIVERPOOL UNITED KINGDOM Active 66190 - Activities auxiliary to financial intermediation n.e.c.
PEPPERWOODKITCHEN LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
AW VENTILATION SERVICES LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
C2JF SOLUTIONS LLP LIVERPOOL ENGLAND Active None Supplied