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Cubic Communications Limited

Cubic Communications Limited is an active company incorporated on 8 August 2005 with the registered office located in Brighton, East Sussex. Cubic Communications Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05530147
Private limited company
Age
20 years
Incorporated 8 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
15 West Street
Brighton
BN1 2RL
England
Address changed on 6 Mar 2025 (6 months ago)
Previous address was The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • British • Lives in England • Born in Dec 1962
Mrs Wendy Carole Lynn McKinnon
PSC • British • Lives in England • Born in Dec 1962
Mr Douglas Joseph McKinnon
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TSMS Limited
Douglas Joseph McKinnon is a mutual person.
Active
Evolution Claims Management Limited
Douglas Joseph McKinnon is a mutual person.
Active
Sigma Voice Solutions Ltd
Douglas Joseph McKinnon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£150.94K
Decreased by £171.4K (-53%)
Total Liabilities
-£21.71K
Decreased by £23.87K (-52%)
Net Assets
£129.24K
Decreased by £147.54K (-53%)
Debt Ratio (%)
14%
Increased by 0.24% (+2%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Mrs Wendy Carole Lynn Mckinnon (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Wendy Carole Lynn Mckinnon Details Changed
1 Month Ago on 4 Aug 2025
Wendy Carole Lynn Mckinnon Details Changed
1 Month Ago on 4 Aug 2025
Mr Douglas Joseph Mckinnon Details Changed
1 Month Ago on 4 Aug 2025
Mr Douglas Joseph Mckinnon Details Changed
1 Month Ago on 4 Aug 2025
Mr Douglas Joseph Mckinnon Details Changed
1 Month Ago on 4 Aug 2025
Mr Douglas Joseph Mckinnon (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Mrs Wendy Carole Lynn Mckinnon (PSC) Details Changed
6 Months Ago on 6 Mar 2025
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 12 Aug 2025
Change of details for Mrs Wendy Carole Lynn Mckinnon as a person with significant control on 4 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Douglas Joseph Mckinnon on 4 August 2025
Submitted on 11 Aug 2025
Secretary's details changed for Mr Douglas Joseph Mckinnon on 4 August 2025
Submitted on 11 Aug 2025
Change of details for Mr Douglas Joseph Mckinnon as a person with significant control on 4 August 2025
Submitted on 11 Aug 2025
Director's details changed for Wendy Carole Lynn Mckinnon on 4 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Douglas Joseph Mckinnon on 4 August 2025
Submitted on 11 Aug 2025
Director's details changed for Wendy Carole Lynn Mckinnon on 4 August 2025
Submitted on 11 Aug 2025
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 6 March 2025
Submitted on 6 Mar 2025
Change of details for Mr Douglas Joseph Mckinnon as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Repayment History
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