E3 CUBE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as E3 Cube Ltd. The company was founded 12 years ago and was given the registration number 08524588. The firm's registered office is in LIVERPOOL. You can find them at 23 Meridian Business Village Hansby Drive, Hunts Cross, Liverpool, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | E3 CUBE LTD |
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| Company Number | : | 08524588 |
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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 | : | 10 May 2013 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 23 Meridian Business Village Hansby Drive, Hunts Cross, Liverpool, L24 9LG |
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| Country Origin | : | |
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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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| 23, Meridian Business Village, Hansby Drive, Hunts Cross, Liverpool, England, L24 9LG | Director | 10 May 2013 | Active |
| 23 Meridian Business Village, Hansby Drive, Hunts Cross, Liverpool, L24 9LG | Director | 10 May 2013 | Active |
People with Significant Control
| Mr John Anthony Fay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 23, Meridian Way, Liverpool, England, L24 9LG |
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| Nature of control | : | - 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
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| Mrs Justine Fay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 23, Meridian Way, Liverpool, England, L24 9LG |
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| Nature of control | : | - 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
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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)