Ltd Facts The UK company register, as filed

Register entry · No. 08524588

E3 CUBE LTD

Active Private Limited Company Incorporated 10 May 2013

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £2,030,715 to £294 in a year.

    Accounts to 31 May 2025 · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 May 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE, SPEKE, LIVERPOOL, ENGLAND, L24 9LG

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Feb 2027
    Last made up to
    2 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. E3 CUBE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £294 £2,028,605 39
31 May 2024 not published not published £2,030,715 £11,842,505 33
31 May 2023 not published not published £1,264,263 £9,633,439 27
31 May 2022 not published not published £572,638 £7,577,686 23
31 May 2021 not published not published £3,463,549 £5,842,778 22
31 May 2020 not published not published £2,591,807 £4,229,619 22

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Eliot Laughton Director Director 2 May 2025 — June 1966 British · England
Michael Peter Jones Director Director 2 May 2025 — October 1965 British · England
Craig Stuart Clark Director Director 2 May 2025 — April 1982 British · England
Sarah Louise Bell Director Director 2 May 2025 — June 1982 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
E3 Group Limited company · 085424588 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 May 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is E3 CUBE LTD still trading?

The register shows E3 CUBE LTD as active.

What does E3 CUBE LTD do?

It files the industry code 41100 (Development of building projects).

When was E3 CUBE LTD set up?

It was incorporated on 10 May 2013.

When are E3 CUBE LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is E3 CUBE LTD's next confirmation statement due?

By 16 February 2027.

Who runs E3 CUBE LTD?

E3 CUBE LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 08827166 DTC GLOBAL PVT LTD Active Private Limited Company Inc. 30 Dec 2013 41100 · Development of building projects
  2. 08827856 DW UK CONSULTING LIMITED Active Private Limited Company Inc. 30 Dec 2013 41100 · Development of building projects
  3. 08826901 ELITE BRICKWORK SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2013 41100 · Development of building projects
  4. 08827013 INTELLIGENT STEEL CONSTRUCTION LIMITED Active Private Limited Company Inc. 30 Dec 2013 41100 · Development of building projects
  5. 08827489 LAVIN COMMERCIAL LTD Active Private Limited Company Inc. 30 Dec 2013 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House