Mini Delikatesy Kubus Ltd, Harlow
Mini Delikatesy Kubus Ltd is a private limited company. Situated at 3-9 West Gate, Harlow CM20 1JS, the above-mentioned 14 years old business was incorporated on 2009-12-14 and is officially categorised as "other retail sale in non-specialised stores" (SIC: 47190).3 directors can be found in the firm: Jakub F. (appointed on 21 March 2021), Marcin F. (appointed on 06 April 2018), Wioleta F. (appointed on 06 April 2018).
| About | |
|---|---|
| Name: Mini Delikatesy Kubus Ltd | |
| Number: 07104167 | |
| Incorporation date: 2009-12-14 | |
| End of financial year: 31 December |
| Address: |
3-9 West Gate Harlow CM20 1JS |
| SIC code: |
47190 - Other retail sale in non-specialised stores |
Company staff
People with significant control
Marcin F.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wioleta F.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jakub F.
1 January 2019 - 1 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 70,551 | 90,190 | 74,107 | 80,444 | 85,776 | 105,288 | 129,648 | 184,445 | 246,972 | 403,983 | 653,121 | 676,598 |
| Fixed Assets | 37,310 | 39,170 | 32,862 | 27,463 | 22,138 | 36,977 | 35,680 | 23,428 | 32,944 | 59,164 | 46,088 | 34,278 |
| Total Assets Less Current Liabilities | - | - | - | - | 12,365 | 2,644 | 21,399 | 20,752 | 48,407 | 307,743 | 503,815 | 540,620 |
| Intangible Fixed Assets | 30,524 | 26,708 | 22,892 | 19,076 | 15,261 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 1 | 100 | 100 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,786 | 12,462 | 9,970 | 8,387 | 6,877 | - | - | - | - | - | - | - |
The due date for Mini Delikatesy Kubus Ltd confirmation statement filing is 2023-12-16. The most current one was submitted on 2022-12-02. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Marcin F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Wioleta F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jakub F. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 2nd December 2023 filed on: 16th, January 2024 | confirmation statement |
Free Download
(3 pages)
|