Cubitech Limited

Active04243377 Private limited company
Incorporated
29 June 2001 (25 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Declan Conrad Bray
Owned by
Declan Conrad Bray
Accounts type
Micro entity
Region
South West
Address
Suite 28 203-205 Charminster Road
Charminster
Bournemouth
BH8 9QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kalafatis, Nikos
Secretary · Appointed 4 August 2001
British
Bray, Declan Conrad
Director · Appointed 4 August 2001
Irish
Born November 1973
Officer history (2 former)
27 June 2002
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
27 June 2002
Resigned Jsa Nominees Limited as Corporate Nominee Director
4 August 2001
Appointed Kalafatis, Nikos as Secretary
4 August 2001
Appointed Bray, Declan Conrad as Director
29 June 2001
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
29 June 2001
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Declan Conrad Bray
Individual · Notified 3 May 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
Irish
Born November 1973

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£69,017
Employees
2
Debt Ratio
18%
Current Ratio
5.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £114,433 £104,479 £92,452 £92,630 £69,223 £69,017
Balance sheet detail
202520242023202220212020
Fixed Assets£7,431£6,216£4,714£5,336£6,930£6,757
Current Assets£76,324£82,249£109,038£103,353£113,044£125,664
Creditors (< 1 year)£14,698£19,242£21,122£16,237£15,495£20,881
Net Current Assets£61,626£63,007£87,916£87,116£97,549£107,676
Net Assets£69,017£69,223£92,630£92,452£104,479£114,433
Shareholder Funds£69,017£69,223£92,630£92,452£104,479£114,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Micro company accounts30 June 2025
15 December 2025Confirmation statement with no updates12 December 2025
24 March 2025Micro company accounts30 June 2024
20 January 2025Confirmation statement with no updates12 December 2024
28 December 2023Confirmation statement with no updates12 December 2023
Show all recent filings

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