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CUBA INVESTMENTS LIMITED

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CUBA INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

SC701247

Incorporation date

10/06/2021

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Roundyhill, Monifieth, Dundee DD5 4RXCopy
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Latest events (Record since 13/06/2023)
dot icon06/07/2025
Accounts for a dormant company made up to 2025-06-30
View PDF (2 pages)
dot icon23/06/2025
Confirmation statement made on 2025-06-09 with no updates
View PDF (3 pages)
dot icon03/09/2024
Accounts for a dormant company made up to 2024-06-30
View PDF (2 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-09 with no updates
View PDF (3 pages)
dot icon25/07/2023
Accounts for a dormant company made up to 2023-06-30
View PDF (2 pages)
dot icon13/06/2023
Confirmation statement made on 2023-06-09 with no updates
View PDF (3 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
09/06/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00
-
0.00
1.00
-
2023
-
1.00
-
0.00
1.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CUBA INVESTMENTS LIMITED

CUBA INVESTMENTS LIMITED is an(a) Active company incorporated on 10/06/2021 with the registered office located at 2 Roundyhill, Monifieth, Dundee DD5 4RX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUBA INVESTMENTS LIMITED?

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CUBA INVESTMENTS LIMITED is currently Active. It was registered on 10/06/2021 .

Where is CUBA INVESTMENTS LIMITED located?

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CUBA INVESTMENTS LIMITED is registered at 2 Roundyhill, Monifieth, Dundee DD5 4RX.

What does CUBA INVESTMENTS LIMITED do?

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CUBA INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CUBA INVESTMENTS LIMITED?

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The latest filing was on 06/07/2025: Accounts for a dormant company made up to 2025-06-30.