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Eccles Cube Limited

Eccles Cube Limited is an active company incorporated on 9 June 2021 with the registered office located in London, City of London. Eccles Cube Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13447302
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 1 James Street London W1U 1DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in UK • Born in Dec 1968
Director • Canadian • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Poole Cube Limited
Alter Domus (UK) Limited, Alicia Marie Peters, and 5 more are mutual people.
Active
Portsmouth Cube Limited
Alicia Marie Peters, Joy Chen, and 4 more are mutual people.
Active
Hailsham Cube Limited
Alicia Marie Peters, Joy Chen, and 4 more are mutual people.
Active
Gravesend Cube Limited
Alicia Marie Peters, Joy Chen, and 4 more are mutual people.
Active
Maidstone Cube Limited
Alicia Marie Peters, Joy Chen, and 4 more are mutual people.
Active
Weston Super Mare Cube Limited
Alicia Marie Peters, Joy Chen, and 4 more are mutual people.
Active
Bolton Cube Limited
Alicia Marie Peters, Joy Chen, and 4 more are mutual people.
Active
Staines Cube Limited
Alicia Marie Peters, Joy Chen, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£687K
Increased by £103K (+18%)
Turnover
£2.03M
Decreased by £104K (-5%)
Employees
3
Same as previous period
Total Assets
£24.49M
Decreased by £980K (-4%)
Total Liabilities
-£21.73M
Decreased by £17K (-0%)
Net Assets
£2.76M
Decreased by £963K (-26%)
Debt Ratio (%)
89%
Increased by 3.35% (+4%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 5 Sep 2025
Alter Domus (Uk) Limited Appointed
1 Month Ago on 4 Sep 2025
New Charge Registered
1 Month Ago on 4 Sep 2025
New Charge Registered
1 Month Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Thomas Edmund Hoye Resigned
2 Months Ago on 22 Aug 2025
Mrs Deborah Louise Green Appointed
2 Months Ago on 30 Jul 2025
Charge Satisfied
9 Months Ago on 21 Jan 2025
Mr Christopher John Fleetwood Appointed
10 Months Ago on 9 Dec 2024
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Documents
Termination of appointment of Thomas Edmund Hoye as a director on 22 August 2025
Submitted on 15 Oct 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 4 September 2025
Submitted on 19 Sep 2025
Registered office address changed from 1 James Street London W1U 1DR England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 19 September 2025
Submitted on 19 Sep 2025
Registration of charge 134473020003, created on 4 September 2025
Submitted on 10 Sep 2025
Registration of charge 134473020004, created on 4 September 2025
Submitted on 10 Sep 2025
Satisfaction of charge 134473020002 in full
Submitted on 5 Sep 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 26 Aug 2025
Appointment of Mrs Deborah Louise Green as a director on 30 July 2025
Submitted on 30 Jul 2025
Satisfaction of charge 134473020001 in full
Submitted on 21 Jan 2025
Certificate of change of name
Submitted on 18 Dec 2024
Repayment History
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