Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Cubeix Investments Limited
- Incorporated
- 17 November 2016 (9 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Micro entity
- Address
- Zone GSalamander QuayHarefieldUxbridgeUB9 6NZ
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11186908
Corporate entity · Notified 18 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 05184369
Former controllers (4)
6 February 2018
Ceased Anik Sodha — Has significant influence or control
5 February 2018
Ceased Amar Khiroya — Has significant influence or control
5 February 2018
Ceased Anuj Sodha — Has significant influence or control
5 February 2018
Ceased Anish Rajnikant Khiroya — Has significant influence or control
Group structure 11 companies
Ownership group derived from the Companies House PSC register
30DV Limited Owns 25–50% of shares
Cubeix Investments Limited This company Owns 25–50% of shares
Becker Developments Limited Owns 75–100% of shares
Highacre Capital Ltd Owns 75–100% of shares
Leghorn Investments Limited Owns 25–50% of shares
Highacre One Limited Owns 75–100% of shares
Highacre HW Ltd Owns 75–100% of shares
Loan2invest Limited Owns 25–50% of shares
Seabeck Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,030,949 | £709,924 | £710,571 | £712,546 | £712,546 | £1 | £1 |
| Current Assets | £97,641 | £92,663 | £98,220 | £62,770 | £38,642 | £632,110 | £637,567 |
| Debtors | £33,997 | £40,585 | |||||
| Cash | £10,329 | £20,626 | |||||
| Creditors (< 1 year) | £651,810 | £326,755 | £332,147 | £327,628 | £325,263 | £239,264 | £248,971 |
| Creditors (> 1 year) | £417,298 | £422,672 | £427,913 | £433,025 | £436,776 | £386,776 | £383,888 |
| Net Current Assets | (£548,970) | (£230,939) | (£233,624) | (£260,721) | (£283,687) | £392,846 | £388,596 |
| Net Assets | £6,071 | £4,709 | |||||
| Shareholder Funds | £63,176 | £53,118 | £45,626 | £17,232 | (£7,917) | £6,071 | £4,709 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Registration of a charge | |||
| 3 June 2026 | Registration of a charge | |||
| 20 March 2026 | Micro company accounts | 31 March 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 29 December 2025 | Previous accounting period shortened |
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