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E3 Cube Ltd

E3 Cube Ltd is an active company incorporated on 10 May 2013 with the registered office located in Liverpool, Merseyside. E3 Cube Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08524588
Private limited company
Age
12 years
Incorporated 10 May 2013
Size
Unreported
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
23 Meridian Business Village Hansby Drive
Hunts Cross
Liverpool
L24 9LG
Same address for the past 10 years
Telephone
03333058291
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
E3 Energy Limited
Sarah Louise Bell, Craig Stuart Clark, and 2 more are mutual people.
Active
E3 Group Limited
Sarah Louise Bell, Craig Stuart Clark, and 2 more are mutual people.
Active
E3 Tech Limited
Sarah Louise Bell, Craig Stuart Clark, and 2 more are mutual people.
Active
Quarry Rock Properties Ltd
John Anthony Fay and Justine Fay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.03M
Increased by £767K (+61%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 6 (+22%)
Total Assets
£13.15M
Increased by £2.48M (+23%)
Total Liabilities
-£1.31M
Increased by £274K (+26%)
Net Assets
£11.84M
Increased by £2.21M (+23%)
Debt Ratio (%)
10%
Increased by 0.25% (+3%)
Latest Activity
New Charge Registered
4 Months Ago on 2 May 2025
New Charge Registered
4 Months Ago on 2 May 2025
Justine Fay (PSC) Resigned
4 Months Ago on 2 May 2025
John Anthony Fay (PSC) Resigned
4 Months Ago on 2 May 2025
E3 Group Limited (PSC) Appointed
4 Months Ago on 2 May 2025
Justine Fay Resigned
4 Months Ago on 2 May 2025
John Anthony Fay Resigned
4 Months Ago on 2 May 2025
Mr Michael Peter Jones Appointed
4 Months Ago on 2 May 2025
Mr Charles Eliot Laughton Appointed
4 Months Ago on 2 May 2025
Mr Craig Stuart Clark Appointed
4 Months Ago on 2 May 2025
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Documents
Registration of charge 085245880002, created on 2 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Registration of charge 085245880001, created on 2 May 2025
Submitted on 13 May 2025
Notification of E3 Group Limited as a person with significant control on 2 May 2025
Submitted on 12 May 2025
Cessation of John Anthony Fay as a person with significant control on 2 May 2025
Submitted on 12 May 2025
Cessation of Justine Fay as a person with significant control on 2 May 2025
Submitted on 12 May 2025
Termination of appointment of John Anthony Fay as a director on 2 May 2025
Submitted on 7 May 2025
Appointment of Mr Charles Eliot Laughton as a director on 2 May 2025
Submitted on 7 May 2025
Appointment of Miss Sarah Louise Bell as a director on 2 May 2025
Submitted on 7 May 2025
Repayment History
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