E3 Cube Ltd. Head office in Liverpool. Check Director.

E3 Cube Ltd, Liverpool

E3 Cube Ltd is a private limited company. Registered at 23 Meridian Business Village Hansby Drive, Hunts Cross, Liverpool L24 9LG, the above-mentioned 10 years old enterprise was incorporated on 2013-05-10 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the business: John F. (appointed on 10 May 2013), Justine F. (appointed on 10 May 2013).

About
Name: E3 Cube Ltd
Number: 08524588
Incorporation date: 2013-05-10
End of financial year: 31 May


Address:	23 Meridian Business Village Hansby Drive Hunts Cross Liverpool L24 9LG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

John F.

6 April 2016

Nature of control:	right to appoint and remove directors 25-50% shares

Justine F.

6 April 2016

Nature of control:	right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	132,577	299,987	1,350,665	2,901,388	5,220,557	3,428,714	4,635,062	6,403,274	8,591,933	10,483,940
Fixed Assets	2,615	13,989	21,753	24,128	17,804	13,728	-	-	-	-
Total Assets Less Current Liabilities	29,387	168,310	779,315	2,068,900	4,218,557	2,826,249	4,230,988	5,843,001	7,583,757	9,677,731
Shareholder Funds	29,387	168,310	779,315	-	-	-	-	-	-	-
Tangible Fixed Assets	2,615	13,989	21,753	-	-	-	-	-	-	-

The deadline for E3 Cube Ltd confirmation statement filing is 2024-06-22. The most recent confirmation statement was filed on 2023-06-08. The target date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: John F. that owns 1/2 or less of shares. Justine F. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 23rd, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 23rd, February 2024 \| accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 31st, August 2023 \| incorporation	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 31st, August 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, August 2023 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 8th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 8th June 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 8th June 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 4th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 16th June 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 27th, March 2020 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 25th, March 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 16th June 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 22nd, October 2018 \| accounts	Free Download (6 pages)
CH01	On Friday 13th July 2018 director's details were changed filed on: 13th, July 2018 \| officers	Free Download (2 pages)
CH01	On Friday 13th July 2018 director's details were changed filed on: 13th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 16th June 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 5th, February 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 16th June 2017 filed on: 18th, June 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 10th May 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 10th May 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 2nd, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 10th May 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Suite 220 St Andrews Business Centre 91 St Marys Road Liverpool Merseyside L19 2NL to 23 Meridian Business Village Hansby Drive Hunts Cross Liverpool L24 9LG on Monday 30th March 2015 filed on: 30th, March 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 10th May 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 24th July 2014 capital
NEWINC	Company registration filed on: 10th, May 2013 \| incorporation	Free Download (8 pages)

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