Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 June 2026
- Last conf. stmt
- 8 June 2025
Cubeitz Group Limited
- Incorporated
- 10 March 2018 (8 years)
- Industry
- Dormant Company (99999)
- Directors
- Sean KearneySimon Whitehall
- Owned by
- Sean Kearney
- Accounts type
- Micro entity
- Region
- South West
- Address
- C/o N R Sharland & Co Oxford Point19 Oxford RoadBournemouthBH8 8GS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sharland, Nigel Ralph
Secretary · Appointed 16 March 2018
Kearney, Sean
Director · Appointed 10 March 2018
British
Born May 1955 (71)
Whitehall, Simon
Director · Appointed 10 March 2018
British
Born April 1967 (59)
Officer history (7 former)
1 December 2022
1 June 2022
Resigned Horsfield, Martin David as Director
2 November 2020
Resigned Turney, Bryan Neal as Director
24 June 2020
Appointed Turney, Bryan Neal as Director
18 June 2020
Resigned Taram, Gurumrite Singh as Director
1 April 2020
1 December 2019
Appointed Horsfield, Martin David as Director
10 April 2019
10 April 2019
12 December 2018
Appointed Taram, Gurumrite Singh as Director
30 August 2018
30 August 2018
22 March 2018
Resigned Bailey, Stephen Paul as Director
16 March 2018
Appointed Sharland, Nigel Ralph as Secretary
10 March 2018
Appointed Whitehall, Simon as Director
10 March 2018
Appointed Kearney, Sean as Director
10 March 2018
Appointed Bailey, Stephen Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sean Kearney
Individual · Notified 10 March 2018
Owns 75–100% of shares
British
Born May 1955 (71)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£686,681)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,335,000 | £2,335,000 | £2,335,000 | ||
| Current Assets | £13 | £153 | £284,773 | £222,550 | £120,131 |
| Debtors | £219,962 | £69,586 | |||
| Cash | £2,588 | £50,545 | |||
| Creditors (< 1 year) | £654,203 | £653,819 | £1,270,541 | £1,326,720 | £1,271,492 |
| Creditors (> 1 year) | £32,491 | £32,491 | £49,067 | £50,000 | |
| Net Current Assets | (£654,190) | (£653,666) | (£985,768) | (£1,104,170) | (£1,151,361) |
| Net Assets | (£686,681) | (£686,157) | £1,300,165 | £1,180,830 | £1,183,639 |
| Shareholder Funds | (£686,681) | (£686,157) | £1,300,165 | £1,180,830 | £1,183,639 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Voluntary strike-off action has been suspended | |||
| 14 July 2026 | First Gazette notice for voluntary strike-off | |||
| 1 July 2026 | Application to strike the company off the register | |||
| 5 September 2025 | Micro company accounts | 31 December 2024 | ||
| 2 July 2025 | Registered office address changed |
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