Ekco Cloud (Uk) Limited
Company Profile
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MediumEkco Cloud (uk) Limited
04709978•Private Limited With Share Capital
3Rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK92DN
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Incorporated
25/03/2003
Company Age
23 years
Directors
3
Employees
180
SIC Code
62020
Risk
high risk
Company Overview
Registration, classification & business activity
Ekco Cloud (uk) Limited (04709978) is a private limited with share capital incorporated on 25/03/2003 (23 years old) and registered in milton keynes, MK92DN. The company operates under SIC code 62020 - information technology consultancy activities.
Bluecube - an ekco companyour mission is simple. to make people's lives easier, more connected, organised and secure. our clients pay us to be their whole (or an extension of) their it department so that their businesses are not limited by technology and their minds are not needlessly preoccupied by...
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 25/03/2003
MK92DN
180 employees
Financial Overview
Total Assets
£7.13M
Liabilities
£7.11M
Net Assets
£26.9K
Turnover
£20.41M
Cash
£690.5K
Key Metrics
180
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2023
Memorandum Articles
Category:Incorporation
Date:10-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Legacy
Category:Mortgage
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2011
Legacy
Category:Mortgage
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Address
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Resolution
Category:Resolution
Date:03-06-2008
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months15
Risk Assessment
high risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Mk9 2Dn, MK92DNRegistered
2Nd Floor, 41 Moorgate, London, EC2R6PP
Related Companies
10
Contact
08452578010enquiries@bluecube.techhelp@bluecube.techbluecube.tech
3Rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK92DN