ES

ESKO STONECUBE LIMITED

Active

Company number 04131106

Salford, Manchester, England · Incorporated 27 December 2000

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

Last updated on 28 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2014

Company history

Previous company names

OVAL (1602) LIMITED · 27 December 2000 – 10 January 2001

STONE CUBE LIMITED · 10 January 2001 – 19 November 2003

STONECUBE LIMITED · 19 November 2003 – 1 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Veralto Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2023

Funding

1 funding round
21 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Full
Accounts
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2020 View
Resolution
Resolution
26 November 2020 View
Legacy
Insolvency
26 November 2020 View
Legacy
Capital
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Full
Accounts
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Capital Allotment Shares
Capital
16 December 2014 View
Capital Name Of Class Of Shares
Capital
2 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2014 View
Resolution
Resolution
2 December 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Appoint Corporate Director Company With Name
Officers
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Secretary Company With Name
Officers
12 July 2012 View
Change Corporate Director Company With Change Date
Officers
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Termination Secretary Company With Name
Officers
2 December 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Appoint Person Secretary Company With Name
Officers
7 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Corporate Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 August 2010 View
Auditors Resignation Company
Auditors
20 May 2010 View
Auditors Resignation Company
Auditors
27 April 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Appoint Corporate Director Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Legacy
Annual Return
29 December 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Mortgage
20 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Annual Return
10 January 2008 View
Memorandum Articles
Incorporation
7 June 2007 View
Certificate Change Of Name Company
Change Of Name
1 June 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Address
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Accounts
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Capital
16 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2006 View
Legacy
Capital
23 May 2006 View
Legacy
Annual Return
17 January 2006 View
Resolution
Resolution
1 September 2005 View
Legacy
Capital
1 September 2005 View
Resolution
Resolution
1 September 2005 View
Resolution
Resolution
1 September 2005 View
Resolution
Resolution
1 September 2005 View
Resolution
Resolution
1 September 2005 View
Legacy
Capital
1 September 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Memorandum Articles
Incorporation
16 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2004 View
Resolution
Resolution
22 September 2004 View
Legacy
Capital
6 July 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2004 View
Legacy
Annual Return
31 December 2003 View
Certificate Change Of Name Company
Change Of Name
19 November 2003 View
Legacy
Capital
18 September 2003 View
Legacy
Capital
18 September 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Officers
10 February 2003 View
Resolution
Resolution
7 February 2003 View
Legacy
Capital
4 February 2003 View
Legacy
Capital
4 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2002 View
Legacy
Address
1 June 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Capital
23 January 2001 View
Resolution
Resolution
23 January 2001 View
Resolution
Resolution
23 January 2001 View
Legacy
Accounts
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Resolution
Resolution
23 January 2001 View
Legacy
Capital
23 January 2001 View
Resolution
Resolution
23 January 2001 View
Resolution
Resolution
23 January 2001 View
Certificate Change Of Name Company
Change Of Name
10 January 2001 View
Incorporation Company
Incorporation
27 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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