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ECUBE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecube Limited. The company was founded 25 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.

Company Information

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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 Lawrence Road, Pinner, Middlesex, England, HA5 1LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Lawrence Road, Pinner, HA5 1LH

Secretary11 July 2002Active
7, Lawrence Road, Pinner, England, HA5 1LH

Director31 January 2000Active
9, Elm Road, Beckenham, BR3 4JB

Director05 March 2003Active
7 Lawrence Road, Pinner, HA5 1LH

Director27 April 2005Active
12g Compton Road, Islington, London, N1 2PA

Secretary30 June 2000Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Secretary10 September 1999Active
7 Lawrence Road, Pinner, HA5 1LH

Secretary31 January 2000Active
3rd Floor, White Rose House, 28a York Place, Leeds, LS1 2EZ

Corporate Secretary25 April 2001Active
7 Prince Arthur Mews, London, NW3 1RD

Director31 January 2000Active
Springhill House, Springhall Road Begbroke, Kidlington, OX5 1RX

Director31 January 2000Active
4 Tylers, Sewards End, Saffron Walden, CB10 2LN

Director31 January 2000Active
18 Southampton Place, London, WC1A 2AJ

Director10 September 1999Active
1.21-1.23, Plaza 535, Kings Road, London, SW18 0SZ

Director13 January 2010Active

People with Significant Control

Stockcube Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Lawrence Road, Pinner, England, HA5 1LH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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