E3 CUBE LTD
Summary
E3 CUBE LTD was set up on Friday, May 10, 2013. Their current partial address is 9 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/05/2025
Next Set of Accounts Due:
28/02/2027
Company Vitals
Company Name:
E3 CUBE LTD
Time in Business:
13 years
Company Number:
08524588
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[41100] - Development of building projects
Registered Address:
9 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE
SPEKE
LIVERPOOL
ENGLAND
L24 9LG
Filing History
| Submission | Date | Type |
|---|---|---|
| Change registered office address company with date old address new address | 2026-04-02 | AD01 |
| Accounts with accounts type total exemption full | 2026-03-02 | AA |
| Confirmation statement with updates | 2026-02-17 | CS01 |
| Mortgage create with deed with charge number charge creation date | 2025-05-20 | MR01 |
| Resolution | 2025-05-15 | RESOLUTIONS |
| Memorandum articles | 2025-05-15 | MA |
| Mortgage create with deed with charge number charge creation date | 2025-05-13 | MR01 |
| Cessation of a person with significant control | 2025-05-12 | PSC07 |
| Cessation of a person with significant control | 2025-05-12 | PSC07 |
| Notification of a person with significant control | 2025-05-12 | PSC02 |
| Termination director company with name termination date | 2025-05-07 | TM01 |
| Termination director company with name termination date | 2025-05-07 | TM01 |
| Appoint person director company with name date | 2025-05-07 | AP01 |
| Appoint person director company with name date | 2025-05-07 | AP01 |
| Appoint person director company with name date | 2025-05-07 | AP01 |
| Appoint person director company with name date | 2025-05-07 | AP01 |
| Second filing of confirmation statement with made up date | 2025-04-23 | RP04CS01 |
| Confirmation statement with updates | 2025-02-17 | CS01 |
| Accounts with accounts type total exemption full | 2025-02-06 | AA |
| Resolution | 2024-11-30 | RESOLUTIONS |