E3 CUBE LTD

Key Data

Status

Active

Company No.

08524588

Incorporation date

10/05/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2023)

02/04/2026

Registered office address changed from 23 Meridian Business Village Hansby Drive Hunts Cross Liverpool L24 9LG to 9 Meridian Business Village Hansby Drive Speke Liverpool L24 9LG on 2026-04-02

View PDF (1 pages)

02/03/2026

Total exemption full accounts made up to 2025-05-31

View PDF (12 pages)

17/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (6 pages)

20/05/2025

Registration of charge 085245880002, created on 2025-05-02

View PDF (27 pages)

15/05/2025

Memorandum and Articles of Association

View PDF (11 pages)

15/05/2025

Resolutions

View PDF (2 pages)

13/05/2025

Registration of charge 085245880001, created on 2025-05-02

View PDF (16 pages)

12/05/2025

Notification of E3 Group Limited as a person with significant control on 2025-05-02

View PDF (2 pages)

12/05/2025

Cessation of John Anthony Fay as a person with significant control on 2025-05-02

View PDF (1 pages)

12/05/2025

Cessation of Justine Fay as a person with significant control on 2025-05-02

View PDF (1 pages)

07/05/2025

Appointment of Miss Sarah Louise Bell as a director on 2025-05-02

View PDF (2 pages)

07/05/2025

Appointment of Mr Craig Stuart Clark as a director on 2025-05-02

View PDF (2 pages)

07/05/2025

Appointment of Mr Charles Eliot Laughton as a director on 2025-05-02

View PDF (2 pages)

07/05/2025

Appointment of Mr Michael Peter Jones as a director on 2025-05-02

View PDF (2 pages)

07/05/2025

Termination of appointment of John Anthony Fay as a director on 2025-05-02

View PDF (1 pages)

07/05/2025

Termination of appointment of Justine Fay as a director on 2025-05-02

View PDF (1 pages)

23/04/2025

Second filing of Confirmation Statement dated 2025-02-02

View PDF (5 pages)

17/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (7 pages)

06/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (24 pages)

30/11/2024

Resolutions

View PDF (2 pages)

28/11/2024

Change of share class name or designation

View PDF (2 pages)

27/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

23/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

31/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/08/2023

Change of share class name or designation

View PDF (2 pages)

31/08/2023

Memorandum and Articles of Association

View PDF (26 pages)

31/08/2023

Resolutions

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

02/02/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
5.84M
-
0.00
3.46M
-

2022
23
7.58M
-
0.00
572.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About E3 CUBE LTD

E3 CUBE LTD is an(a) Active company incorporated on 10/05/2013 with the registered office located at 9 Meridian Business Village Hansby Drive, Speke, Liverpool L24 9LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E3 CUBE LTD?

E3 CUBE LTD is currently Active. It was registered on 10/05/2013 .

Where is E3 CUBE LTD located?

E3 CUBE LTD is registered at 9 Meridian Business Village Hansby Drive, Speke, Liverpool L24 9LG.

What does E3 CUBE LTD do?

E3 CUBE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for E3 CUBE LTD?

The latest filing was on 02/04/2026: Registered office address changed from 23 Meridian Business Village Hansby Drive Hunts Cross Liverpool L24 9LG to 9 Meridian Business Village Hansby Drive Speke Liverpool L24 9LG on 2026-04-02.