CG

CUBIT GROUP LIMITED

Active

Company number 04318012

Exeter, United Kingdom · Incorporated 6 November 2001

Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
89,333
Latest round
13 May 2022

Company history

Previous company names

CUBIT HOLDINGS LIMITED · 6 November 2001 – 4 March 2004

Company overview

Incorporated on 6 November 2001 and registered in England and Wales, CUBIT GROUP LIMITED remains an active private limited company, now trading for 24 years. It changed its name from CUBIT HOLDINGS LIMITED on 6 November 2001. Its registered office is at Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

Peter Gray is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of two British directors: GRAY, Peter Leigh (appointed 6 November 2001) and LINDSAY, Stuart Robert (appointed 1 May 2004). GRAY, Amy serves as company secretary (appointed 16 May 2022). GRAY, Hannah serves as company secretary (appointed 16 May 2022). GRAY, Joss serves as company secretary (appointed 16 May 2022). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 1 June 2025, were filed on 6 June 2026. The next accounts are due by 1 October 2026. The latest confirmation statement was made up to 6 November 2025. The next is due by 20 November 2026. Companies House holds 100 filings for this company, most recently an officers filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
1 June 2025
Next due
1 October 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Group
Period end
1 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • PETER LEIGH GRAY (67.8%)
  • THE GRAY FAMILY TRUSTEES (NO1) LTD AND THE GRAY FAMILY TRUSTEES (NO2) LTD (26.7%)
  • LESLEY GRAY (5.6%)
Total shares
180,000
Nominal value
£2.880
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 122,000 GBP £1.952
B 10,000 GBP £0.160
C 18,000 GBP £0.288
D 10,000 GBP £0.160
E 10,000 GBP £0.160
F 10,000 GBP £0.160
Total 180,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PETER LEIGH GRAY A 122,000 67.78% 122,000 67.78%
LESLEY GRAY B 10,000 5.56% 10,000 5.56%
PETER LEIGH GRAY B 0 0.00% 0 0.00%
PETER LEIGH GRAY C 0 0.00% 0 0.00%
THE GRAY FAMILY TRUSTEES (NO1) LTD AND THE GRAY FAMILY TRUSTEES (NO2) LTD C 18,000 10.00% 18,000 10.00%
PETER LEIGH GRAY D 0 0.00% 0 0.00%
THE GRAY FAMILY TRUSTEES (NO1) LTD AND THE GRAY FAMILY TRUSTEES (NO2) LTD D 10,000 5.56% 10,000 5.56%
PETER LEIGH GRAY E 0 0.00% 0 0.00%
THE GRAY FAMILY TRUSTEES (NO1) LTD AND THE GRAY FAMILY TRUSTEES (NO2) LTD E 10,000 5.56% 10,000 5.56%
PETER LEIGH GRAY F 0 0.00% 0 0.00%
THE GRAY FAMILY TRUSTEES (NO1) LTD AND THE GRAY FAMILY TRUSTEES (NO2) LTD F 10,000 5.56% 10,000 5.56%
Total 180,000 100% 180,000 100%

Officers

GA
GRAY, Amy
Secretary
16 May 2022
GH
GRAY, Hannah
Secretary
16 May 2022
GJ
GRAY, Joss
Secretary
16 May 2022
LS
LINDSAY, Stuart Robert
Director
1 May 2004
GP
GRAY, Peter Leigh
Director
6 November 2001
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 November 2001
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
6 November 2001
DM
DMC MGT LIMITED
Corporate Secretary · Resigned
6 November 2001

Persons with significant control

PS
Peter Gray
Born November 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
13 May 2022
A ORDINARY · 89,333 shares allotted
£1
25 September 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 89,333 shares)
£1

Filing history

Change Person Secretary Company With Change Date
Officers
3 August 2026 View
Change Person Secretary Company With Change Date
Officers
3 August 2026 View
Change Person Secretary Company With Change Date
Officers
3 August 2026 View
Change Person Director Company With Change Date
Officers
3 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2026 View
Change Person Director Company With Change Date
Officers
31 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2026 View
Accounts With Accounts Type Group
Accounts
6 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Accounts With Accounts Type Group
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Group
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Group
Accounts
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Resolution
Resolution
31 May 2022 View
Resolution
Resolution
31 May 2022 View
Memorandum Articles
Incorporation
31 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
30 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2022 View
Capital Name Of Class Of Shares
Capital
27 May 2022 View
Capital Name Of Class Of Shares
Capital
26 May 2022 View
Capital Allotment Shares
Capital
26 May 2022 View
Accounts With Accounts Type Group
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Group
Accounts
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Group
Accounts
15 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2020 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Accounts With Accounts Type Group
Accounts
8 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Group
Accounts
27 February 2018 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Group
Accounts
7 March 2017 View
Resolution
Resolution
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Accounts With Accounts Type Group
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts Amended With Accounts Type Group
Accounts
10 November 2015 View
Accounts With Accounts Type Group
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Group
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Group
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Capital Name Of Class Of Shares
Capital
22 October 2012 View
Capital Alter Shares Subdivision
Capital
22 October 2012 View
Capital Allotment Shares
Capital
22 October 2012 View
Statement Of Companys Objects
Change Of Constitution
11 October 2012 View
Resolution
Resolution
11 October 2012 View
Accounts With Accounts Type Group
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Group
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Group
Accounts
2 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Legacy
Address
25 August 2009 View
Accounts With Accounts Type Group
Accounts
27 March 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Group
Accounts
2 April 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Address
16 November 2007 View
Accounts With Accounts Type Group
Accounts
2 April 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Annual Return
16 November 2006 View
Accounts Amended With Accounts Type Group
Accounts
25 October 2006 View
Accounts With Accounts Type Group
Accounts
27 June 2006 View
Legacy
Accounts
7 February 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Group
Accounts
5 April 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Address
27 July 2004 View
Legacy
Officers
14 May 2004 View
Accounts With Accounts Type Group
Accounts
3 April 2004 View
Certificate Change Of Name Company
Change Of Name
4 March 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Group
Accounts
10 August 2003 View
Legacy
Accounts
23 January 2003 View
Legacy
Annual Return
9 December 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Address
13 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
13 November 2001 View
Incorporation Company
Incorporation
6 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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