This company is commonly known as Ecube Limited. The company was founded 24 years ago and was given the registration number 03839310. The firm's registered office is in PINNER. You can find them at 7 Lawrence Road, , Pinner, Middlesex. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ECUBE LIMITED |
|---|---|---|
| Company Number | : | 03839310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Lawrence Road, Pinner, Middlesex, England, HA5 1LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Lawrence Road, Pinner, HA5 1LH | Secretary | 11 July 2002 | Active |
| 7, Lawrence Road, Pinner, England, HA5 1LH | Director | 31 January 2000 | Active |
| 9, Elm Road, Beckenham, BR3 4JB | Director | 05 March 2003 | Active |
| 7 Lawrence Road, Pinner, HA5 1LH | Director | 27 April 2005 | Active |
| 12g Compton Road, Islington, London, N1 2PA | Secretary | 30 June 2000 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Secretary | 10 September 1999 | Active |
| 7 Lawrence Road, Pinner, HA5 1LH | Secretary | 31 January 2000 | Active |
| 3rd Floor, White Rose House, 28a York Place, Leeds, LS1 2EZ | Corporate Secretary | 25 April 2001 | Active |
| 7 Prince Arthur Mews, London, NW3 1RD | Director | 31 January 2000 | Active |
| Springhill House, Springhall Road Begbroke, Kidlington, OX5 1RX | Director | 31 January 2000 | Active |
| 4 Tylers, Sewards End, Saffron Walden, CB10 2LN | Director | 31 January 2000 | Active |
| 18 Southampton Place, London, WC1A 2AJ | Director | 10 September 1999 | Active |
| 1.21-1.23, Plaza 535, Kings Road, London, SW18 0SZ | Director | 13 January 2010 | Active |
| Stockcube Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Lawrence Road, Pinner, England, HA5 1LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2014-01-24 | Address | Change registered office address company with date old address. | Download |
| 2013-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2012-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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