EKCO CLOUD (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EKCO CLOUD (UK) LIMITED
COMPANY NUMBER
04709978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/03/2003
(21 years and 8 months old)
WEBSITE
www.bluecube.uk.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/2003
19/06/2024
BLUECUBE TECHNOLOGY SOLUTIONS LTD
LONDON
EC2R 6PP
Telephone: 08452578010
TPS: No
2nd Floor 41 Moorgate
London
EC2R 6PP
Norfolk House
106 Saxon Gate West
Milton Keynes
Buckinghamshire
MK9 2DN
Telephone: 2578010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUECUBE TECHNOLOGY SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HYPERCUBIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 05/12/2023 | James Gear (928875602) has left the board |
Credit Risk Overview
Want to learn more about EKCO CLOUD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EKCO CLOUD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EKCO CLOUD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2023 - Present (1years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2003 - Present (21 years and 8 months) 25/03/2003 - Present (21 years and 8 months) 25/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
25/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUECUBE TECHNOLOGY SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HYPERCUBIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 05/12/2023 | James Gear (928875602) has left the board |
| 05/12/2023 | James Hawker (912629008) has left the board |
| 05/12/2023 | John Dudley Fishburn (914613854) has left the board |
| 05/12/2023 | New Board Member Eoin Blacklock (931658657) Appointed |
| 05/12/2023 | New Board Member David O'Reilly (931654939) Appointed |
| 05/12/2023 | New Board Member Jonathan Crowe (931658755) Appointed |
| 19/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 28/10/2021 | PERCEPTIVE ACCOUNTING LTD (914036501) has left the board |
| 28/10/2021 | New Company Secretary James Gear (928875602) Appointed |
| 28/10/2021 | PERCEPTIVE ACCOUNTING LTD (914036501) has left the board |
| 28/10/2021 | New Company Secretary James Gear (928875602) Appointed |
| 08/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 20/04/2021 | Change in Reg. Office |
| 10/04/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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