Ecube Holdings Limited
Company Profile
live
MicroEcube Holdings Limited
11441353•Private Limited With Share Capital
Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, CF624AF
Get Full Access
Incorporated
29/06/2018
Company Age
7 years
Directors
5
Employees
4
SIC Code
38320
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ecube Holdings Limited (11441353) is a private limited with share capital incorporated on 29/06/2018 (7 years old) and registered in bro tathan west, CF624AF. The company operates under SIC code 38320 and is classified as Micro.
Private Limited With Share Capital
SIC: 38320
Micro
Incorporated 29/06/2018
CF624AF
4 employees
Financial Overview
Total Assets
£4.82M
Liabilities
£7.33M
Net Assets
£-2.51M
Turnover
£720.0K
Cash
£9.2K
Key Metrics
4
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Resolution
Category:Resolution
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Memorandum Articles
Category:Incorporation
Date:24-09-2020
Capital Allotment Shares
Category:Capital
Date:15-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:06-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Resolution
Category:Resolution
Date:09-08-2018
Incorporation Company
Category:Incorporation
Date:29-06-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry Cf62 4Af, CF624AFRegistered
Related Companies
10
Contact
Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, CF624AF