ECUBE LIMITED

Key Data

Status

Active

Company No.

03839310

Incorporation date

10/09/1999

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2023)

31/03/2026

Registered office address changed from 7 Lawrence Road Pinner Middlesex HA5 1LH England to 78 Bishops Road London SW6 7AR on 2026-03-31

View PDF (1 pages)

13/01/2026

Termination of appointment of Shirley Foong Yeoh as a secretary on 2025-12-31

View PDF (1 pages)

13/01/2026

Termination of appointment of Shirley Foong Yeoh as a director on 2025-12-31

View PDF (1 pages)

13/01/2026

Appointment of Mr Philip Julian Burney as a secretary on 2026-01-01

View PDF (2 pages)

01/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/08/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

16/04/2025

Director's details changed for Philip Julian Gerard Burney on 2025-04-03

View PDF (2 pages)

02/12/2024

Termination of appointment of Christopher Charles Martin as a director on 2024-08-01

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-07-12 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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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
735.21K
-
0.00
-
-

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

Person	Title	Period	Connections
Martin, Christopher Charles, Dr	Director	05/03/2003 - 01/08/2024	7
RUTLAND SECRETARIES LIMITED	Corporate Secretary	10/09/1999 - 31/01/2000	175
Mcgregor, Jennifer Anne	Secretary	30/06/2000 - 25/04/2001	1
Burney, Nigel Dennistoun, Sir	Director	31/01/2000 - 30/11/2004	3
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	25/04/2001 - 26/08/2010	1437

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

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

Turnover:

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

Turnover:

No. of employees:

Description

About ECUBE LIMITED

ECUBE LIMITED is an(a) Active company incorporated on 10/09/1999 with the registered office located at 78 Bishops Road, London SW6 7AR. There are currently 2 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 ECUBE LIMITED?

ECUBE LIMITED is currently Active. It was registered on 10/09/1999 .

Where is ECUBE LIMITED located?

ECUBE LIMITED is registered at 78 Bishops Road, London SW6 7AR.

What does ECUBE LIMITED do?

ECUBE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ECUBE LIMITED?

The latest filing was on 31/03/2026: Registered office address changed from 7 Lawrence Road Pinner Middlesex HA5 1LH England to 78 Bishops Road London SW6 7AR on 2026-03-31.