E CUBE & CO. HOLDING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as E Cube & Co. Holding Ltd. The company was founded 8 years ago and was given the registration number 10739418. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 25290 - Manufacture of other tanks, reservoirs and containers of metal.
Company Information
| Name | : | E CUBE & CO. HOLDING LTD |
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| Company Number | : | 10739418 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 April 2017 |
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| End of financial year | : | 30 April 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 25290 - Manufacture of other tanks, reservoirs and containers of metal
- 25990 - Manufacture of other fabricated metal products n.e.c.
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 705, Route Du Plan, Thyez, France, 74300 | Director | 25 April 2017 | Active |
People with Significant Control
| Mr Frederic Laval |
| Notified on | : | 21 December 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | French |
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| Country of residence | : | France |
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| Address | : | 705, Route Du Plan, Thyez, France, 74300 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mathieu Burthey Company Lp |
| Notified on | : | 25 April 2017 |
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| Status | : | Active |
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| Country of residence | : | France |
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| Address | : | Phenix Expertise, 705 Route Du Plan, Thyez, France, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)