ECUBE LIMITED

Overview

Company Name	ECUBE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03839310
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECUBE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ECUBE LIMITED located?

Registered Office Address	6 Manchester Road SK17 6SB Buxton England
Undeliverable Registered Office Address	No

What were the previous names of ECUBE LIMITED?

Previous Company Names
Company Name	From	Until
EFM TECHNOLOGY LIMITED	Sep 10, 1999	Sep 10, 1999

What are the latest accounts for ECUBE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ECUBE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	Yes

What are the latest filings for ECUBE LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Notification of Philip Julian Gerard Burney as a person with significant control on Jun 20, 2026	2 pages	PSC01

Jul 12, 2026	Registered office address changed from 78 Bishops Road London SW6 7AR England to 6 Manchester Road Buxton SK17 6SB on Jul 12, 2026	1 pages	AD01

Mar 31, 2026	Registered office address changed from 7 Lawrence Road Pinner Middlesex HA5 1LH England to 78 Bishops Road London SW6 7AR on Mar 31, 2026	1 pages	AD01

Jan 13, 2026	Appointment of Mr Philip Julian Burney as a secretary on Jan 01, 2026	2 pages	AP03

Jan 13, 2026	Termination of appointment of Shirley Foong Yeoh as a director on Dec 31, 2025	1 pages	TM01

Jan 13, 2026	Termination of appointment of Shirley Foong Yeoh as a secretary on Dec 31, 2025	1 pages	TM02

Oct 01, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Director's details changed for Philip Julian Gerard Burney on Apr 03, 2025	2 pages	CH01

Dec 02, 2024	Termination of appointment of Christopher Charles Martin as a director on Aug 01, 2024	1 pages	TM01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 12, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of ECUBE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNEY, Philip Julian Bishops Road SW6 7AR London 78 England	Jan 01, 2026		Secretary	Bishops Road SW6 7AR London 78 England				344246750001
BURNEY, Philip Julian Gerard Manchester Road SK17 6SB Buxton 6 England	Jan 31, 2000		Director	Manchester Road SK17 6SB Buxton 6 England	England	British	1961-3	58198500008
MCGREGOR, Jennifer Anne 12g Compton Road Islington N1 2PA London	Jun 30, 2000	Apr 25, 2001	Secretary	12g Compton Road Islington N1 2PA London		British		70320080002
YEOH, Shirley Foong 7 Lawrence Road HA5 1LH Pinner Middlesex	Jul 11, 2002	Dec 31, 2025	Secretary	7 Lawrence Road HA5 1LH Pinner Middlesex		British		35480160002
YEOH, Shirley Foong 7 Lawrence Road HA5 1LH Pinner Middlesex	Jan 31, 2000	Jun 30, 2000	Secretary	7 Lawrence Road HA5 1LH Pinner Middlesex		British		35480160002
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Sep 10, 1999	Jan 31, 2000	Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				38851450001
YORK PLACE COMPANY SECRETARIES LIMITED White Rose House 28a York Place LS1 2EZ Leeds 3rd Floor West Yorkshire	Apr 25, 2001	Aug 26, 2010	Secretary	White Rose House 28a York Place LS1 2EZ Leeds 3rd Floor West Yorkshire				51066720001
ASHMAN, Andrew Russell 7 Prince Arthur Mews NW3 1RD London	Jan 31, 2000	Mar 04, 2010	Director	7 Prince Arthur Mews NW3 1RD London	England	British	1949-11	28366610003
BURNEY, Nigel Dennistoun, Sir Springhill House Springhall Road Begbroke OX5 1RX Kidlington Oxfordshire	Jan 31, 2000	Nov 30, 2004	Director	Springhill House Springhall Road Begbroke OX5 1RX Kidlington Oxfordshire	United Kingdom	British	1959-9	42249630003
LAURENCE, Ian Alexander 4 Tylers Sewards End CB10 2LN Saffron Walden Essex	Jan 31, 2000	Jul 11, 2002	Director	4 Tylers Sewards End CB10 2LN Saffron Walden Essex		British	1952-4	15047640001
MARTIN, Christopher Charles, Dr Elm Road BR3 4JB Beckenham 9 Kent	Mar 05, 2003	Aug 01, 2024	Director	Elm Road BR3 4JB Beckenham 9 Kent	England	British	1964-12	13312550006
SNOWDON, David Nicholas Plaza 535 Kings Road SW18 0SZ London 1.21-1.23	Jan 13, 2010	Oct 06, 2011	Director	Plaza 535 Kings Road SW18 0SZ London 1.21-1.23	United Kingdom	British	1968-11	83398610003
YEOH, Shirley Foong 7 Lawrence Road HA5 1LH Pinner Middlesex	Apr 27, 2005	Dec 31, 2025	Director	7 Lawrence Road HA5 1LH Pinner Middlesex	England	British	1959-3	35480160002
RUTLAND DIRECTORS LIMITED 18 Southampton Place WC1A 2AJ London	Sep 10, 1999	Jan 31, 2000	Director	18 Southampton Place WC1A 2AJ London				54356230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECUBE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Philip Julian Gerard Burney

Jun 20, 2026

Bishops Road

SW6 7AR London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Stockcube Limited

Apr 06, 2016

Lawrence Road

HA5 1LH Pinner

Middlesex

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	3838579

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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