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Companies House/Liverpool/Company profile

E3 CUBE LTD

Active
08524588·incorporated 2013-05-10

E3 CUBE LTD is an active UK private limited company, incorporated on 10 May 2013 at Companies House (number 08524588; OpenRegistry canonical ID GB-08524588-e3-cube-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-10
Registered Address
9 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE, SPEKE, LIVERPOOL, L24 9LG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of E3 CUBE LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

E3 CUBE LTD has 1 person with significant control on file:

  • E3 Group Limited (England reg. 085424588). Notified 2025-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Anthony Fay born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-02.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Justine Fay born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-02.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08524588.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.