CUBAKA LIMITED

Key Data

Status

Active

Company No.

06544244

Incorporation date

26/03/2008

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2008)

09/01/2026

Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09

View PDF (1 pages)

09/01/2026

Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09

View PDF (2 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (203 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (18 pages)

12/06/2025

Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

30/05/2025

Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

View PDF (1 pages)

03/01/2025

Termination of appointment of Simon Rutherford as a director on 2024-12-20

View PDF (1 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (215 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (20 pages)

18/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (214 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (20 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

20/12/2022

Director's details changed for Mr Simon Rutherford on 2022-03-31

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (5 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

05/09/2022

Registered office address changed from , 75 Bermondsey Street, London, SE1 3XF, England to 60 Great Portland Street London W1W 7RT on 2022-09-05

View PDF (1 pages)

01/04/2022

Registered office address changed from , 35-39 Old Street, London, EC1V 9HX, England to 60 Great Portland Street London W1W 7RT on 2022-04-01

View PDF (1 pages)

01/02/2018

Registered office address changed from , 14 Gray's Inn Road, London, WC1X 8HN, England to 60 Great Portland Street London W1W 7RT on 2018-02-01

View PDF (1 pages)

17/07/2017

Registered office address changed from , 87 Charterhouse Street, London, EC1M 6HJ to 60 Great Portland Street London W1W 7RT on 2017-07-17

View PDF (1 pages)

17/01/2015

Registered office address changed from , 24a St John Street, London, EC1M 4AY to 60 Great Portland Street London W1W 7RT on 2015-01-17

View PDF (1 pages)

23/05/2011

Registered office address changed from , 80-83 Long Lane, London, EC1A 9ET on 2011-05-23

View PDF (2 pages)

03/09/2008

Registered office changed on 03/09/2008 from, flat 1 4 north road, surbiton, surrey, KT64DY, united kingdom

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-28 *

* during past year

Number of employees

2022

+31.75 % *

* during past year

Cash in Bank

£1,115,399.00

Business linkages

Check business linkages of CUBAKA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

01/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
611.34K
-
0.00
846.60K
-

2022
0
822.67K
-
0.00
1.12M
-

2022
0
822.67K
-
0.00
1.12M
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

822.67K £34.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.12M £31.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Peter Jonathan	Director	31/03/2022 - 30/05/2025	250
Peachey, Jonathan Andrew	Director	31/03/2022 - 09/01/2026	79
Jones, Jason Alexander	Director	31/03/2022 - Present	10
Knights, Samuel Thomas James	Director	09/01/2026 - Present	45
Mr Simon Rutherford	Director	26/03/2008 - 20/12/2024	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CUBAKA LIMITED

CUBAKA LIMITED is an(a) Active company incorporated on 26/03/2008 with the registered office located at 60 Great Portland Street, London W1W 7RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBAKA LIMITED?

CUBAKA LIMITED is currently Active. It was registered on 26/03/2008 .

Where is CUBAKA LIMITED located?

CUBAKA LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does CUBAKA LIMITED do?

CUBAKA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CUBAKA LIMITED?

The latest filing was on 09/01/2026: Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09.