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 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
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 |
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 |