Esko Stonecube Limited

General information

Name:

Esko Stonecube Ltd

Office Address:

19 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield

Number: 04131106

Incorporation date: 2000-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Sheffield with reg. no. 04131106. This firm was established in the year 2000. The headquarters of the firm is located at 19 Jessops Riverside 800 Brightside Lane. The post code for this address is S9 2RX. This company switched its registered name already three times. Up to 2007 the firm has been working on providing the services it's been known for as Stonecube but now the firm is featured under the business name Esko Stonecube Limited. The company's SIC and NACE codes are 62012 - Business and domestic software development. Esko Stonecube Ltd released its latest accounts for the period up to December 31, 2018. Its most recent annual confirmation statement was filed on December 27, 2019.

Considering this particular company's number of employees, it became unavoidable to find further directors: Bernard Z., Jeroen M. and Keith W. who have been working as a team since 2018-03-08 to promote the success of the following limited company.

  • Previous company's names
  • Esko Stonecube Limited 2007-06-01
  • Stonecube Limited 2003-11-19
  • Stone Cube Limited 2001-01-10
  • Oval (1602) Limited 2000-12-27

Company staff

Bernard Z.

Role: Director

Appointed: 08 March 2018

Latest update: 17 February 2020

Jeroen M.

Role: Director

Appointed: 28 November 2016

Latest update: 17 February 2020

Keith W.

Role: Director

Appointed: 25 March 2013

Latest update: 17 February 2020

People with significant control

The companies with significant control over this firm are: Danaher Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington De 19801 at Orange Street and was registered as a PSC under the reg no 2103594.

Danaher Corporation
Address: 1209 Orange Street, Wilmington De 19801, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Usa
Place registered Usa
Registration number 2103594
Notified on 8 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Downin Five Ltd
Address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Company
Country registered England
Place registered United Kingdom
Registration number 03884824
Notified on 27 December 2016
Ceased on 9 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 January 2021
Confirmation statement last made up date 27 December 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Mon, 31st Dec 2018 (AA)
filed on: 17th, September 2019
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
19
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