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ESKO STONECUBE LIMITED (04131106)

ESKO STONECUBE LIMITED (04131106) is an active UK company. incorporated on 27 December 2000. with registered office in Salford, Manchester. The company operates in the Information and Communication sector, engaged in business and domestic software development. ESKO STONECUBE LIMITED has been registered for 25 years. Current directors include DEVEEN, Stefaan, MASON, James William, MINOODT, Jeroen.

Company Number
04131106
Status
active
Type
ltd
Incorporated
27 December 2000
Age
25 years
Address
Laser House, Ground Floor, Salford, Manchester, M50 3XW
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
DEVEEN, Stefaan, MASON, James William, MINOODT, Jeroen
SIC Codes
62012

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Introduction
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ESKO STONECUBE LIMITED

ESKO STONECUBE LIMITED is an active company incorporated on 27 December 2000 with the registered office located in Salford, Manchester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ESKO STONECUBE LIMITED was registered 25 years ago.(SIC: 62012)

Status

active

Active since 25 years ago

Company No

04131106

LTD Company

Age

25 Years

Incorporated 27 December 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 27 December 2025 (3 months ago)
Submitted on 18 February 2026 (1 month ago)

Next Due

Due by 10 January 2027
For period ending 27 December 2026

Previous Company Names

STONECUBE LIMITED
From: 19 November 2003To: 1 June 2007
STONE CUBE LIMITED
From: 10 January 2001To: 19 November 2003
OVAL (1602) LIMITED
From: 27 December 2000To: 10 January 2001
Contact
Address

Laser House, Ground Floor Suite B, Waterfront Quay Salford, Manchester, M50 3XW,

Previous Addresses

Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ England
From: 3 October 2023To: 3 October 2023
19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
From: 2 December 2014To: 3 October 2023
Suite 31 the Quadrant 99 Parkway Avenue Sheffield S9 4WG
From: 24 May 2011To: 2 December 2014
One Glass Wharf Bristol BS2 0ZX
From: 1 September 2010To: 24 May 2011
Narrow Quay House Narrow Quay Bristol BS1 4AH
From: 27 December 2000To: 1 September 2010
Timeline

30 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Dec 00
Director Left
Nov 09
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
May 13
Director Joined
May 13
Director Left
May 13
Director Left
May 13
Director Joined
Apr 14
Director Left
Apr 14
Funding Round
Dec 14
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Mar 18
Director Left
Mar 18
Owner Exit
Jan 19
Director Left
Nov 20
Director Joined
Nov 20
Capital Update
Nov 20
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Aug 23
Director Left
Aug 23
Owner Exit
Oct 23
Director Left
Jun 25
Director Joined
Jun 25
2
Funding
25
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

24

3 Active
21 Resigned

DEVEEN, Stefaan

Active
Suite B, Waterfront Quay, Salford, ManchesterM50 3XW
Born April 1982
Director
Appointed 17 Dec 2021

MASON, James William

Active
Ground Floor, Suite B, ManchesterM50 3XW
Born December 1980
Director
Appointed 01 May 2025

MINOODT, Jeroen

Active
Suite B, Waterfront Quay, Salford, ManchesterM50 3XW
Born September 1976
Director
Appointed 28 Nov 2016

DAWES, Michael Charles Lawrence

Resigned
30 Redland Court Road, BristolBS6 7EQ
Secretary
Appointed 07 Jun 2004
Resigned 26 Apr 2007

TUNLEY, David William

Resigned
99 Parkway Avenue, SheffieldS9 4WG
Secretary
Appointed 07 Jun 2011
Resigned 29 Jun 2012

OVALSEC LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee secretary
Appointed 27 Dec 2000
Resigned 07 Jun 2004

QUAYSECO LIMITED

Resigned
Glass Wharf, BristolBS2 0ZX
Corporate secretary
Appointed 26 Apr 2007
Resigned 22 Nov 2011

COULTHARD, Martin Arthur

Resigned
West View House, BristolBS37 6NB
Born July 1959
Director
Appointed 08 Jan 2001
Resigned 17 Oct 2008

DAWES, Michael Charles Lawrence

Resigned
30 Redland Court Road, BristolBS6 7EQ
Born January 1962
Director
Appointed 26 Jul 2005
Resigned 26 Apr 2007

DEMEULENEERE, Kurt

Resigned
Duistboslaan 8, Steenokkerzeel
Born October 1968
Director
Appointed 29 Sept 2009
Resigned 22 Mar 2011

MCFADEN, Frank Talbot, Mr.

Resigned
Pennsylvania Avenue Nw, Washington Dc 20037
Born October 1961
Director
Appointed 22 Mar 2011
Resigned 19 Mar 2014

PARKINSON, Gary Paul

Resigned
Cedar House, The Old Wood Yard, BanburyOX15 5SD
Born February 1961
Director
Appointed 26 Jul 2005
Resigned 26 Apr 2007

ROTH, Richard Matthew

Resigned
Suite B, Waterfront Quay, Salford, ManchesterM50 3XW
Born April 1975
Director
Appointed 30 Aug 2023
Resigned 01 May 2025

TOSELAND, Stephen

Resigned
Jessops Riverside, SheffieldS9 2RX
Born July 1977
Director
Appointed 19 Oct 2020
Resigned 30 Aug 2023

VAES, Bruno

Resigned
Jessops Riverside, SheffieldS9 2RX
Born March 1969
Director
Appointed 25 Mar 2013
Resigned 28 Nov 2016

WARD, Keith Graham

Resigned
Windmill Business Village, Sunbury On ThamesTW16 7DY
Born October 1953
Director
Appointed 25 Mar 2013
Resigned 19 Oct 2020

ZWAENEPOEL, Bernard Albert Christiaan

Resigned
Jessops Riverside, SheffieldS9 2RX
Born August 1965
Director
Appointed 08 Mar 2018
Resigned 17 Dec 2021

LUTINI BVBA

Resigned
Gistel
Corporate director
Appointed 22 Mar 2011
Resigned 25 Mar 2013

NSI EUROPE SPRL

Resigned
52 Avenue De L'Hippodrome, BrusselsFOREIGN
Corporate director
Appointed 26 Apr 2007
Resigned 29 Sept 2009

OVAL NOMINEES LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee director
Appointed 27 Dec 2000
Resigned 08 Jan 2001

OVALSEC LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee director
Appointed 27 Dec 2000
Resigned 08 Jan 2001

REBAR BUBA

Resigned
Pieter Breughellaan 21, Rumst
Corporate director
Appointed 26 Apr 2007
Resigned 15 Jan 2009

ZYGNIS BVBA

Resigned
Zeedijk 138 Bus 64, Oostende
Corporate director
Appointed 19 Mar 2014
Resigned 08 Mar 2018

ZYGNIS BVBA

Resigned
Bus 64, Ostende
Corporate director
Appointed 15 Jan 2009
Resigned 25 Mar 2013

Persons with significant control

3

1 Active
2 Ceased

Veralto Corporation

Active
County Of New Castle, Wilmington

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2023

Danaher Corporation

Ceased
Orange Street, Wilmington De 19801

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2019
Ceased 30 Sept 2023

Downin Five Ltd

Ceased
Jessops Riverside, SheffieldS9 2RX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2016
Ceased 09 Jan 2019
Fundings
Financials
Latest Activities

Filing History

148

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2021
CS01Confirmation Statement
Legacy
26 November 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 November 2020
SH19Statement of Capital
Legacy
26 November 2020
CAP-SSCAP-SS
Resolution
26 November 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2020
AP01Appointment of Director
Accounts With Accounts Type Full
29 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 January 2019
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
25 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Change Person Director Company With Change Date
22 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
18 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Capital Allotment Shares
16 December 2014
SH01Allotment of Shares
Capital Name Of Class Of Shares
2 December 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
2 December 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
2 December 2014
AD01Change of Registered Office Address
Miscellaneous
23 September 2014
MISCMISC
Accounts With Accounts Type Full
28 August 2014
AAAnnual Accounts
Termination Director Company With Name
23 April 2014
TM01Termination of Director
Appoint Corporate Director Company With Name
17 April 2014
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
9 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 May 2013
AP01Appointment of Director
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Termination Secretary Company With Name
12 July 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Change Corporate Director Company With Change Date
25 January 2012
CH02Change of Corporate Director Details
Termination Secretary Company With Name
2 December 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
7 July 2011
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
24 May 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
14 April 2011
AP01Appointment of Director
Appoint Corporate Director Company With Name
7 April 2011
AP02Appointment of Corporate Director
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 September 2010
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
17 August 2010
CH04Change of Corporate Secretary Details
Auditors Resignation Company
20 May 2010
AUDAUD
Auditors Resignation Company
27 April 2010
AUDAUD
Accounts With Accounts Type Full
12 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Appoint Corporate Director Company With Name
20 November 2009
AP02Appointment of Corporate Director
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Termination Director Company With Name
6 November 2009
TM01Termination of Director
Termination Director Company With Name
5 November 2009
TM01Termination of Director
Legacy
29 December 2008
363aAnnual Return
Legacy
7 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
31 October 2008
AAAnnual Accounts
Legacy
20 August 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
24 January 2008
AAAnnual Accounts
Legacy
10 January 2008
363aAnnual Return
Memorandum Articles
7 June 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 June 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 May 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
9 May 2007
225Change of Accounting Reference Date
Legacy
9 May 2007
88(2)R88(2)R
Legacy
9 May 2007
287Change of Registered Office
Legacy
16 January 2007
88(2)R88(2)R
Legacy
16 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 September 2006
AAAnnual Accounts
Legacy
23 May 2006
88(2)R88(2)R
Legacy
17 January 2006
363sAnnual Return (shuttle)
Legacy
1 September 2005
88(2)R88(2)R
Legacy
1 September 2005
123Notice of Increase in Nominal Capital
Resolution
1 September 2005
RESOLUTIONSResolutions
Resolution
1 September 2005
RESOLUTIONSResolutions
Resolution
1 September 2005
RESOLUTIONSResolutions
Resolution
1 September 2005
RESOLUTIONSResolutions
Resolution
1 September 2005
RESOLUTIONSResolutions
Memorandum Articles
16 August 2005
MEM/ARTSMEM/ARTS
Legacy
16 August 2005
288aAppointment of Director or Secretary
Legacy
16 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
22 July 2005
AAAnnual Accounts
Legacy
13 January 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 December 2004
AAAnnual Accounts
Resolution
22 September 2004
RESOLUTIONSResolutions
Legacy
6 July 2004
88(2)R88(2)R
Legacy
16 June 2004
288aAppointment of Director or Secretary
Legacy
16 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
19 January 2004
AAAnnual Accounts
Legacy
31 December 2003
363aAnnual Return
Certificate Change Of Name Company
19 November 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 September 2003
88(3)88(3)
Legacy
18 September 2003
88(2)R88(2)R
Legacy
10 February 2003
363aAnnual Return
Legacy
10 February 2003
288cChange of Particulars
Resolution
7 February 2003
RESOLUTIONSResolutions
Legacy
4 February 2003
88(3)88(3)
Legacy
4 February 2003
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Full
23 September 2002
AAAnnual Accounts
Legacy
1 June 2002
287Change of Registered Office
Legacy
20 December 2001
363aAnnual Return
Legacy
23 January 2001
225Change of Accounting Reference Date
Legacy
23 January 2001
88(2)R88(2)R
Resolution
23 January 2001
RESOLUTIONSResolutions
Resolution
23 January 2001
RESOLUTIONSResolutions
Resolution
23 January 2001
RESOLUTIONSResolutions
Resolution
23 January 2001
RESOLUTIONSResolutions
Resolution
23 January 2001
RESOLUTIONSResolutions
Legacy
23 January 2001
123Notice of Increase in Nominal Capital
Legacy
23 January 2001
288bResignation of Director or Secretary
Legacy
23 January 2001
288bResignation of Director or Secretary
Legacy
23 January 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
10 January 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 December 2000
NEWINCIncorporation