# Cubeix Investments Limited

## Details

- **Company number:** [10484857](https://find-and-update.company-information.service.gov.uk/company/10484857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2016
- **Registered office:** ZONE G, SALAMANDER QUAY, HAREFIELD, UXBRIDGE, UB9 6NZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Highacre Holdings Limited](/group/4216) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHIROYA, Amar | director | 17 Nov 2016 | 19 May 2017 |
| KHIROYA, Amar | director | 1 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anuj Sodha | significant-influence-or-control | 17 Nov 2016 | 5 Feb 2018 |
| Mr Anish Khiroya | significant-influence-or-control | 17 Nov 2016 | 5 Feb 2018 |
| Mr Amar Khiroya | significant-influence-or-control | 17 Nov 2016 | 5 Feb 2018 |
| Mr Anik Sodha | significant-influence-or-control | 17 Nov 2016 | 6 Feb 2018 |
| Highacre Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Feb 2018 |  |
| Ics Real Estates Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 18 Nov 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 1 |
| 31 Mar 2022 | - | - | 1 |
| 31 Mar 2021 | - | - | 1 |
| 31 Mar 2020 | £6,071 | £10,329 | 0 |
| 31 Mar 2019 | £4,709 | £20,626 | - |
| 31 Mar 2018 | -£1,928 | £50,275 | - |



## Owned by

Cubeix Investments Limited → [Highacre Holdings Limited](/company/11186908)



## Controls

- [Becker Developments Limited](/company/11248551) (11248551)



## Directors' other companies

- [KHIROYA, Amar](/person/5829971) - director at [ICS Investments Ltd](/company/11985805)
- [KHIROYA, Amar](/person/5829971) - director at [Amja Properties Limited](/company/13558103)
- [KHIROYA, Amar](/person/5829971) - director at [Reim Group Limited](/company/14851939)
- [KHIROYA, Amar](/person/5829971) - director at [Akkv Bridging Limited](/company/14368441)
- [KHIROYA, Amar](/person/5829971) - director at [Reim Lending Limited](/company/13573171)
- [KHIROYA, Amar](/person/5829971) - director at [Leghorn Investments Limited](/company/16830966)
- [KHIROYA, Amar](/person/5829971) - director at [Reim Capital Ltd](/company/11996979)
- [KHIROYA, Amar](/person/5829971) - director at [Akkv Holdings Ltd](/company/14427177)
- [KHIROYA, Amar](/person/5829971) - director at [Crown Urban Limited](/company/14460738)
- [KHIROYA, Amar](/person/5829971) - director at [Reim Lending 1 Limited](/company/16075635)



## Companies at the same address

- [Aw London Limited](/company/09768393) (09768393)
- [Highacre Holdings Limited](/company/11186908) (11186908)
- [Highacre Hw Ltd](/company/12726005) (12726005)
- [Highacre One Limited](/company/11492374) (11492374)
- [Oceanteam Logistics International Limited](/company/09996645) (09996645)