ECCLES CUBE LIMITED

Key Data

Status

Active

Company No.

13447302

Incorporation date

09/06/2021

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2021)

19/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (31 pages)

17/12/2025

Notification of Redevco European Retail Parks Uk Bidco Limited as a person with significant control on 2025-11-18

View PDF (2 pages)

17/12/2025

Cessation of Redevco Cube Limited as a person with significant control on 2025-11-18

View PDF (1 pages)

15/10/2025

Termination of appointment of Thomas Edmund Hoye as a director on 2025-08-22

View PDF (1 pages)

19/09/2025

Appointment of Alter Domus (Uk) Limited as a secretary on 2025-09-04

View PDF (2 pages)

19/09/2025

Registered office address changed from 1 James Street London W1U 1DR England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2025-09-19

View PDF (1 pages)

10/09/2025

Registration of charge 134473020003, created on 2025-09-04

View PDF (39 pages)

10/09/2025

Registration of charge 134473020004, created on 2025-09-04

View PDF (27 pages)

05/09/2025

Satisfaction of charge 134473020002 in full

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-25 with updates

View PDF (4 pages)

30/07/2025

Appointment of Mrs Deborah Louise Green as a director on 2025-07-30

View PDF (2 pages)

21/01/2025

Satisfaction of charge 134473020001 in full

View PDF (1 pages)

18/12/2024

Certificate of change of name

View PDF (3 pages)

12/12/2024

Registered office address changed from 8 Sackville Street London W1S 3DG England to 1 James Street London W1U 1DR on 2024-12-12

View PDF (1 pages)

12/12/2024

Cessation of Box+ Iii Holdings (Uk) Limited as a person with significant control on 2024-12-09

View PDF (1 pages)

12/12/2024

Notification of Redevco Cube Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

12/12/2024

Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-12-09

View PDF (1 pages)

12/12/2024

Termination of appointment of Joy Chen as a director on 2024-12-09

View PDF (1 pages)

12/12/2024

Termination of appointment of Alicia Marie Peters as a director on 2024-12-09

View PDF (1 pages)

12/12/2024

Appointment of Mr Jonathan Robert Brown as a director on 2024-12-09

View PDF (2 pages)

12/12/2024

Appointment of Mr Thomas Edmund Hoye as a director on 2024-12-09

View PDF (2 pages)

12/12/2024

Appointment of Mr Christopher John Fleetwood as a director on 2024-12-09

View PDF (2 pages)

11/12/2024

Registration of charge 134473020002, created on 2024-12-09

View PDF (54 pages)

16/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (32 pages)

05/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

25/04/2024

Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16

View PDF (1 pages)

20/02/2024

Appointment of Ms Joy Chen as a director on 2024-02-08

View PDF (2 pages)

20/02/2024

Termination of appointment of James Alexander Boadle as a director on 2024-02-08

View PDF (1 pages)

18/10/2023

Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10

View PDF (1 pages)

06/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (32 pages)

14/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

21/06/2023

Appointment of Ms Alicia Marie Peters as a director on 2023-06-08

View PDF (2 pages)

21/06/2023

Termination of appointment of Alison Jane Lambert as a director on 2023-06-07

View PDF (1 pages)

02/06/2023

Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26

View PDF (2 pages)

02/06/2023

Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22

View PDF (1 pages)

09/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (32 pages)

28/11/2022

Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27

View PDF (2 pages)

28/11/2022

Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (5 pages)

25/08/2022

Statement of capital following an allotment of shares on 2021-12-03

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

16/02/2022

Certificate of change of name

View PDF (3 pages)

22/12/2021

Registration of charge 134473020001, created on 2021-12-22

View PDF (56 pages)

25/10/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

19/10/2021

Resolutions

View PDF (1 pages)

19/10/2021

Memorandum and Articles of Association

View PDF (7 pages)

19/10/2021

Memorandum and Articles of Association

View PDF (7 pages)

24/09/2021

Certificate of change of name

View PDF (3 pages)

22/09/2021

Memorandum and Articles of Association

View PDF (7 pages)

25/07/2021

Resolutions

View PDF (2 pages)

08/07/2021

Memorandum and Articles of Association

View PDF (7 pages)

09/06/2021

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	04/09/2025 - Present	652
GEN II SERVICES (UK) LIMITED	Corporate Secretary	09/06/2021 - 27/10/2022	556
CRESTBRIDGE CORPORATE SERVICES LIMITED	Corporate Secretary	27/10/2022 - 09/12/2024	185
Boadle, James Alexander	Director	09/06/2021 - 08/02/2024	55
Chen, Joy	Director	08/02/2024 - 09/12/2024	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About ECCLES CUBE LIMITED

ECCLES CUBE LIMITED is an(a) Active company incorporated on 09/06/2021 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. 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 ECCLES CUBE LIMITED?

ECCLES CUBE LIMITED is currently Active. It was registered on 09/06/2021 .

Where is ECCLES CUBE LIMITED located?

ECCLES CUBE LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does ECCLES CUBE LIMITED do?

ECCLES CUBE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ECCLES CUBE LIMITED?

The latest filing was on 19/12/2025: Accounts for a small company made up to 2024-12-31.