Cubaka Limited, London
Cubaka Limited is a private limited company. Located at 60 Great Portland Street, London W1W 7RT, the aforementioned 16 years old business was incorporated on 2008-03-26 and is officially classified as "advertising agencies" (SIC: 73110).4 directors can be found in the company: Jonathan P. (appointed on 31 March 2022), Peter H. (appointed on 31 March 2022), Jason J. (appointed on 31 March 2022). Among the secretaries (1 in total), we can name: Mark S. (appointed on 30 April 2022).
| About | |
|---|---|
| Name: Cubaka Limited | |
| Number: 06544244 | |
| Incorporation date: 2008-03-26 | |
| End of financial year: 31 January |
| Address: |
60 Great Portland Street London W1W 7RT |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Brandwidth Marketing Limited
31 March 2022
| Address | 60 Great Portland Street, London, W1W 7RT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03860505 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucie R.
6 April 2016 - 31 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon R.
6 April 2016 - 31 March 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 640,291 | 883,572 | 1,009,297 | 1,052,548 | 1,884,863 |
| Total Assets Less Current Liabilities | 225,928 | 282,325 | 428,623 | 631,820 | 842,670 |
The due date for Cubaka Limited confirmation statement filing is 2024-06-15. The last one was sent on 2023-06-01. The due date for a subsequent accounts filing is 31 October 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Brandwidth Marketing Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Portland Street, W1W 7RT London. Lucie R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon R. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 9th, November 2023 | accounts |
Free Download
(214 pages)
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