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Ecubeduk Limited

Ecubeduk Limited is an active company incorporated on 4 October 2019 with the registered office located in London, Greater London. Ecubeduk Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
12243522
Private limited company
Age
5 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan27 Dec 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 December 2025
Due by 27 September 2026 (1 year remaining)
Contact
Address
33 Brighton Road
London
N16 8EQ
England
Address changed on 30 May 2025 (3 months ago)
Previous address was 14, Bank Chambers 25, Jermyn Street, London. SW1Y 6HR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Japanese • Lives in England • Born in Jan 1977
Director • Lives in England • Born in Jun 1972
Director • Senior Manager Professional Services/Consultancy • British • Lives in England • Born in May 1990
Director • Creative Director • Irish • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
20 The Highway Management Limited
Aimee Louise Betts-Charalambous is a mutual person.
Active
D-Arte Ltd
Tommaso Cotroneo is a mutual person.
Active
Heartquake Limited
Tommaso Cotroneo is a mutual person.
Active
Andromeda Capital Management (UK) LLP
Tommaso Cotroneo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
27 Dec 2024
For period 27 Dec27 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £781 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.53K
Increased by £5.75K (+735%)
Total Liabilities
-£6.53K
Increased by £5.75K (+736%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0.11% (0%)
Latest Activity
Micro Accounts Submitted
7 Days Ago on 1 Sep 2025
Ms Tazuko Kawaguchi Details Changed
2 Months Ago on 12 Jun 2025
Miss Aimee Louise Betts-Charalambous Appointed
2 Months Ago on 12 Jun 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Jacqueline Rays Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Compulsory Strike-Off Discontinued
9 Months Ago on 20 Nov 2024
Compulsory Gazette Notice
9 Months Ago on 19 Nov 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
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Documents
Micro company accounts made up to 27 December 2024
Submitted on 1 Sep 2025
Director's details changed for Ms Tazuko Kawaguchi on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Miss Aimee Louise Betts-Charalambous as a director on 12 June 2025
Submitted on 12 Jun 2025
Registered office address changed from 14, Bank Chambers 25, Jermyn Street, London. SW1Y 6HR England to 33 Brighton Road London N16 8EQ on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Jacqueline Rays as a director on 31 January 2025
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 26 Sep 2024
Repayment History
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