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ECUBE MAINTENANCE LIMITED (11513806)

ECUBE MAINTENANCE LIMITED (11513806) is an active UK company. incorporated on 13 August 2018. with registered office in Bro Tathan West. The company operates in the Manufacturing sector, engaged in unknown sic code (33160) and 1 other business activities. ECUBE MAINTENANCE LIMITED has been registered for 7 years.

Company Number
11513806
Status
active
Type
ltd
Incorporated
13 August 2018
Age
7 years
Address
Hangar 208 Hangar 208, Bro Tathan West, CF62 4AF
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33160)
SIC Codes
33160, 52102

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ECUBE MAINTENANCE LIMITED

ECUBE MAINTENANCE LIMITED is an active company incorporated on 13 August 2018 with the registered office located in Bro Tathan West. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33160) and 1 other business activity. ECUBE MAINTENANCE LIMITED was registered 7 years ago.(SIC: 33160, 52102)

Status

active

Active since 7 years ago

Company No

11513806

LTD Company

Age

7 Years

Incorporated 13 August 2018

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 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026

Previous Company Names

ECUBE 3PL SOLUTIONS LIMITED
From: 13 August 2018To: 27 February 2021
Contact
Address

Hangar 208 Hangar 208 Dragon Way Bro Tathan West, CF62 4AF,

Previous Addresses

Hanger 208 Dragon Way, Bro Tathan West St. Athan Barry Vale of Glamorgan CF62 4AF Wales
From: 14 November 2019To: 1 September 2021
Hanger 208, St Athan Airfield Llantwit Road St Athan Barry South Glamorgan CF62 4LZ United Kingdom
From: 13 August 2018To: 14 November 2019
Timeline

24 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Aug 18
Director Joined
Sept 18
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Joined
Jul 21
Director Joined
Nov 21
Director Left
Aug 22
Director Joined
Aug 22
Director Left
Oct 22
Director Joined
Feb 23
Director Joined
May 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Loan Secured
Dec 24
Director Left
Apr 25
Director Left
Sept 25
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
15 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Resolution
30 December 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Second Filing Of Director Appointment With Name
7 November 2024
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Accounts With Accounts Type Small
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
1 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2023
AP01Appointment of Director
Change Account Reference Date Company Current Extended
25 November 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
13 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 September 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 July 2021
AAAnnual Accounts
Resolution
27 February 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Resolution
8 September 2020
RESOLUTIONSResolutions
Memorandum Articles
8 September 2020
MAMA
Termination Director Company With Name Termination Date
28 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 August 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 November 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
28 September 2018
AA01Change of Accounting Reference Date
Incorporation Company
13 August 2018
NEWINCIncorporation