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CUBAKA LIMITED - 35-39, Old Street, London, EC1V 9HX, United Kingdom
Company Information
- Company registration number
- 06544244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35-39
- Old Street
- London
- EC1V 9HX
- England 35-39, Old Street, London, EC1V 9HX, England UK
Management
- Managing Directors
- RUTHERFORD, Lucie Ann
- RUTHERFORD, Simon
- Company secretaries
- RUTHERFORD, Lucie Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-26
- Age Of Company 2008-03-26 16 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Simon Rutherford
- Mrs Lucie Ann Rutherford
- Mr Simon Rutherford
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2021-04-09
- Last Date: 2020-03-26
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CUBAKA LIMITED Company Description
- CUBAKA LIMITED is a ltd registered in United Kingdom with the Company reg no 06544244. Its current trading status is "live". It was registered 2008-03-26. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-26.It can be contacted at 35-39 .
Get CUBAKA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubaka Limited - 35-39, Old Street, London, EC1V 9HX, United Kingdom
- 2008-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-04-17) - PSC04
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-04-17) - AD04
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change-sail-address-company-with-old-address-new-address (2020-04-17) - AD02
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accounts-with-accounts-type-total-exemption-full (2020-08-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-03-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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move-registers-to-sail-company-with-new-address (2016-02-21) - AD03
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-03-31) - AD02
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capital-alter-shares-subdivision (2015-01-05) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-11-11) - SH03
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capital-cancellation-shares (2014-10-29) - SH06
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resolution (2014-10-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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change-person-director-company-with-change-date (2012-08-13) - CH01
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change-person-secretary-company-with-change-date (2012-08-13) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA
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appoint-person-director-company-with-name (2011-07-26) - AP01
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change-registered-office-address-company-with-date-old-address (2011-05-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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change-person-director-company-with-change-date (2010-03-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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legacy (2009-04-21) - 363a
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legacy (2009-03-09) - 88(2)
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legacy (2009-03-09) - 288a
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legacy (2009-03-09) - 288c
keyboard_arrow_right 2008
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incorporation-company (2008-03-26) - NEWINC
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legacy (2008-10-20) - 288c
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legacy (2008-09-03) - 287