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Home > England & Wales Companies > ECUBE LIMITED
Company Information for

ECUBE LIMITED

7 LAWRENCE ROAD, PINNER, MIDDLESEX, HA5 1LH,
Company Registration Number
03839310
Private Limited Company
Active

Company Overview

About Ecube Ltd
ECUBE LIMITED was founded on 1999-09-10 and has its registered office in Pinner. The organisation's status is listed as "Active". Ecube Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ECUBE LIMITED
 
Legal Registered Office
7 LAWRENCE ROAD
PINNER
MIDDLESEX
HA5 1LH
Other companies in SW10
 
Filing Information
Company Number 03839310
Company ID Number 03839310
Date formed 1999-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 16:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECUBE LIMITED
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Companies with same name ECUBE LIMITED
The following companies were found which have the same name as ECUBE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECUBE 237 LLC New Jersey Unknown
ECUBE 240 LLC New Jersey Unknown
ECUBE ADVISORY PTY LTD NSW 2112 Active Company formed on the 2017-08-16
ECUBE AUTO CREDIT PTE. LTD. CHARLTON LANE Singapore 539688 Active Company formed on the 2016-05-01
ECUBE AUTO2 PTE. LTD. CHARLTON LANE Singapore 539688 Active Company formed on the 2016-03-16
ECUBE BUSINESS SOLUTIONS PRIVATE LIMITED C-91 SHIVAJI MARG KARAM PURA Delhi 110015 ACTIVE Company formed on the 2012-06-21
Ecube Communications LLC Delaware Unknown
ECUBE CONSULTING PRIVATE LIMITED FLAT NO 804 WING-B PRISTINE FONTANA NEAR MAHARATA MANDHIR BAVDHAN PUNE Maharashtra 411021 ACTIVE Company formed on the 2012-12-11
ECUBE CONSULTING GROUP (SINGAPORE) PTE. LTD. NEW BRIDGE ROAD Singapore 059413 Dissolved Company formed on the 2008-09-12
ECUBE CONTROLS PRIVATE LIMITED No.125/05 Appannappa Layout Tunga Nagar Road Herohalli Bangalore Karnataka 560091 ACTIVE Company formed on the 2013-03-28
ECUBE CORPORATE SOLUTIONS PRIVATE LIMITED New No.780 Old No.429 Second Floor Anna Salai Nandanam Chennai Tamil Nadu 600035 ACTIVE Company formed on the 2011-04-25
ECUBE ENGINEERING AND TECHNOLOGIES (INDIA) PRIVATE LIMITED NO. 16 FIRST FLOOR CHANDRA NILAYA VIDYARANYAPURA MAIN ROAD DODDA BOMMASANDRA BANGALORE Karnataka 560097 ACTIVE Company formed on the 2006-02-13
ECUBE ENTERTAINMENT PRIVATE LIMITED 306 SACHDEVA CORPORATE TOWER PLOT NO. 17 KARKARDOOMA COMMUNITY CENTRE DELHI Delhi 110092 ACTIVE Company formed on the 2005-05-26
ECUBE ENTERPRISE PTE. LTD. TOH GUAN ROAD EAST Singapore 608586 Active Company formed on the 2012-12-21
ECUBE EVENTS LTD 172 MANSEL ROAD BIRMINGHAM B10 9NJ Active Company formed on the 2015-02-09
ECUBE EVENTS PRIVATE LIMITED 64 A POCKET-R DILSHAD GARDEN EAST DELHI Delhi 110095 ACTIVE Company formed on the 2011-05-11
ECUBE FASHION LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active - Proposal to Strike off Company formed on the 2020-11-09
ECUBE GLOBAL PTE. LTD. CLAYMORE DRIVE Singapore 229594 Active Company formed on the 2008-09-12
ECUBE GROUP CORP 48 WALL STREET SUITE 703 NEW YORK NY 10005 Active Company formed on the 2014-02-05
ECUBE HOLDINGS LIMITED HANGAR 208 HANGAR 208 DRAGON WAY BRO TATHAN WEST BARRY CF62 4AF Active Company formed on the 2018-06-29

Company Officers of ECUBE LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY FOONG YEOH
 Company Secretary 2002-07-11
PHILIP JULIAN GERARD BURNEY
 Director 2000-01-31
CHRISTOPHER CHARLES MARTIN
 Director 2003-03-05
SHIRLEY FOONG YEOH
 Director 2005-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NICHOLAS SNOWDON
 Director 2010-01-13 2011-10-06
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2001-04-25 2010-08-26
ANDREW RUSSELL ASHMAN
 Director 2000-01-31 2010-03-04
NIGEL DENNISTOUN BURNEY
 Director 2000-01-31 2004-11-30
IAN ALEXANDER LAURENCE
 Director 2000-01-31 2002-07-11
JENNIFER ANNE MCGREGOR
 Company Secretary 2000-06-30 2001-04-25
SHIRLEY FOONG YEOH
 Company Secretary 2000-01-31 2000-06-30
RUTLAND SECRETARIES LIMITED
 Company Secretary 1999-09-10 2000-01-31
RUTLAND DIRECTORS LIMITED
 Director 1999-09-10 2000-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY FOONG YEOH STOCKCUBE RESEARCH LIMITED Company Secretary 2002-03-28 CURRENT 1987-11-04 Active
PHILIP JULIAN GERARD BURNEY WESTBERE LIMITED Director 2005-07-13 CURRENT 2004-02-10 Active
PHILIP JULIAN GERARD BURNEY STOCKCUBE RESEARCH LIMITED Director 1992-07-13 CURRENT 1987-11-04 Active
CHRISTOPHER CHARLES MARTIN SALES SKILLS AUDIT LIMITED Director 2016-10-15 CURRENT 2015-04-14 Active
CHRISTOPHER CHARLES MARTIN ST.CHRISTOPHER'S THE HALL SCHOOL LIMITED Director 2011-03-14 CURRENT 1957-09-24 Active
CHRISTOPHER CHARLES MARTIN STOCKCUBE RESEARCH LIMITED Director 2003-01-29 CURRENT 1987-11-04 Active
SHIRLEY FOONG YEOH STOCKCUBE LIMITED Director 2014-07-01 CURRENT 1999-09-09 Active
SHIRLEY FOONG YEOH STOCKCUBE RESEARCH LIMITED Director 2001-01-24 CURRENT 1987-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM 1.21 Plaza 535 Kings Road London SW10 0SZ
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12AR0112/07/14 ANNUAL RETURN FULL LIST
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/14 FROM Suite 1.23 Plaza 535 Kings Road London SW10 0SZ
2013-08-07AR0112/07/13 ANNUAL RETURN FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-30AR0112/07/12 ANNUAL RETURN FULL LIST
2012-07-30CH01Director's details changed for Philip Julian Gerard Burney on 2012-07-16
2012-07-13CH01Director's details changed for Philip Julian Gerard Burney on 2012-03-01
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SNOWDON
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04AR0112/07/11 ANNUAL RETURN FULL LIST
2010-08-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED
2010-07-14AR0112/07/10 ANNUAL RETURN FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER CHARLES MARTIN / 10/12/2009
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHMAN
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JULIAN GERARD BURNEY / 03/01/2010
2010-01-27AP01DIRECTOR APPOINTED DAVID NICHOLAS SNOWDON
2009-07-16363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-15288cSECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-26363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-26363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-20363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-08363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-05-23288aNEW DIRECTOR APPOINTED
2004-12-08288bDIRECTOR RESIGNED
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-26363aRETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS
2003-08-07ELRESS369(4) SHT NOTICE MEET 30/07/03
2003-08-07ELRESS80A AUTH TO ALLOT SEC 30/07/03
2003-07-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29363aRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-03-26288aNEW DIRECTOR APPOINTED
2002-10-22363aRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-07-16288aNEW SECRETARY APPOINTED
2002-07-16288bDIRECTOR RESIGNED
2002-05-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-13363aRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-05-23288aNEW SECRETARY APPOINTED
2001-05-23288bSECRETARY RESIGNED
2001-05-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-22288cSECRETARY'S PARTICULARS CHANGED
2000-09-22363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-22363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-07-14288aNEW SECRETARY APPOINTED
2000-07-05288cDIRECTOR'S PARTICULARS CHANGED
2000-07-05288bSECRETARY RESIGNED
2000-06-26225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-02-21SASHARES AGREEMENT OTC
2000-02-2188(2)RAD 31/01/00--------- £ SI 999@1=999 £ IC 1/1000
2000-02-09287REGISTERED OFFICE CHANGED ON 09/02/00 FROM: SUITE 1.23 THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ
2000-02-09288bDIRECTOR RESIGNED
2000-02-09288bSECRETARY RESIGNED
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-09288aNEW SECRETARY APPOINTED
2000-02-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ECUBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECUBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECUBE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECUBE LIMITED

Intangible Assets
Patents
We have not found any records of ECUBE LIMITED registering or being granted any patents
Domain Names

ECUBE LIMITED owns 3 domain names.

ecube.co.uk   trainingpages.co.uk   breakthrough-coach.co.uk  

Trademarks
We have not found any records of ECUBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECUBE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ECUBE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ECUBE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECUBE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECUBE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA5 1LH