Cubic Communications Limited

Active05530147 Private limited company
Incorporated
8 August 2005 (21 years)
Industry
Other telecommunications activities (61900)
Owned by
Douglas Joseph Mckinnon
Wendy Carole Lynn Mckinnon
Accounts type
Micro entity
Region
South East
Address
15 West Street
Brighton
BN1 2RL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 July 2007
British
Director · Appointed 8 August 2005
British
Born June 1960 (66)
Director · Appointed 8 August 2005
British
Born December 1962 (63)
Officer history (3 former)
17 July 2007
Appointed Mckinnon, Douglas Joseph as Secretary
17 July 2007
Resigned Pater Lawson & Co Ltd as Corporate Secretary
8 August 2005
Appointed Mckinnon, Douglas Joseph as Director
8 August 2005
Appointed Mckinnon, Wendy Carole Lynn as Director
8 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 August 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 August 2005
Appointed Company Directors Limited as Corporate Nominee Director
8 August 2005
Resigned Company Directors Limited as Corporate Nominee Director
8 August 2005
Appointed Pater Lawson & Co Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £131,221 £643,776 £461,360 £286,737 £129,238 £95,339
Balance sheet detail
2025202420232022202120202019
Fixed Assets£128,604£131,440£278,749£255,495£156,803£151,602
Current Assets£21,217£19,503£67,535£212,428£774,755£27,822
Creditors (< 1 year)£54,482£21,705£45,573£59,547£6,563£287,782£48,203
Net Current Assets(£33,265)(£2,202)£7,988£205,865£486,973(£20,381)
Shareholder Funds£95,339£129,238£286,737£461,360£643,776£131,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Micro company accounts31 August 2025
12 August 2025Confirmation statement with updates4 August 2025
11 August 2025Director's details changed
11 August 2025Change of details for a person with significant control
11 August 2025Secretary's details changed
Show all recent filings

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