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 10 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 29/02/2024.

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 31/05/2022 29/02/2024

Registered Office

23 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE
LIVERPOOL
L24 9LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

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 MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
E3_CUBE_LTD - Accounts 2024-02-24 31-05-2023 £1,264,263 Cash £9,633,439 equity
E3_CUBE_LTD - Accounts 2023-03-01 31-05-2022 £572,638 Cash £7,577,686 equity
E3_CUBE_LTD - Accounts 2022-02-26 31-05-2021 £3,463,549 Cash £5,842,778 equity
E3 CUBE LTD - Accounts to registrar (filleted) - small 18.2 2021-03-05 31-05-2020 £2,591,807 Cash £4,229,619 equity
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

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