Eccles Cube Limited
Company Profile
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MicroEccles Cube Limited
13447302•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
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Incorporated
09/06/2021
Company Age
4 years
Directors
7
Employees
3
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Eccles Cube Limited (13447302) is a private limited with share capital incorporated on 09/06/2021 (4 years old) and registered in london, EC3A8BF. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/06/2021
EC3A8BF
3 employees
Financial Overview
Total Assets
£30.96M
Liabilities
£17.23M
Net Assets
£13.74M
Turnover
£1.91M
Cash
£36.9K
Key Metrics
3
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Memorandum Articles
Category:Incorporation
Date:19-10-2021
Memorandum Articles
Category:Incorporation
Date:19-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2021
Memorandum Articles
Category:Incorporation
Date:22-09-2021
Resolution
Category:Resolution
Date:25-07-2021
Memorandum Articles
Category:Incorporation
Date:08-07-2021
Incorporation Company
Category:Incorporation
Date:09-06-2021
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 James Street, London, W1U1DR
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
Related Companies
10
Contact
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF