E3 Cube Ltd
Company Profile
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SmallE3 Cube Ltd
08524588•Private Limited With Share Capital
9 Meridian Business Village, Hansby Drive, Liverpool, L249LG
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Incorporated
10/05/2013
Company Age
12 years
Directors
4
Employees
39
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
E3 Cube Ltd (08524588) is a private limited with share capital incorporated on 10/05/2013 (12 years old) and registered in liverpool, L249LG. The company operates under SIC code 41100 - development of building projects.
E3 cube is a specialist, dynamic, quality focused chartered building surveying and property consultancy, providing an extensive portfolio of property consultancy services to the private and public sectors. our mission is to add value on every project, exceed client expectations and develop long-term...
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 10/05/2013
L249LG
39 employees
Financial Overview
Total Assets
£3.17M
Liabilities
£1.14M
Net Assets
£2.03M
Est. Turnover
£5.82M
AI Estimated
Unreported
Cash
£294
Key Metrics
39
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2025
Resolution
Category:Resolution
Date:15-05-2025
Memorandum Articles
Category:Incorporation
Date:15-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2025
Resolution
Category:Resolution
Date:30-11-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2024
Resolution
Category:Resolution
Date:31-08-2023
Memorandum Articles
Category:Incorporation
Date:31-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Incorporation Company
Category:Incorporation
Date:10-05-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
23 Hansby Drive, Speke, Liverpool, L249LGRegistered
Related Companies
3
Contact
01564711628ceo@e3cube.co.ukenquiries@e3cube.co.ukused@e3cube.co.uke3cube.co.uk
9 Meridian Business Village, Hansby Drive, Liverpool, L249LG