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CUBANA (UK) LIMITED

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CUBANA (UK) LIMITED

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Key Data

Status

Active

Company No.

05661093

Incorporation date

22/12/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

48 Lower Marsh Lower Marsh, London SE1 7RGCopy
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Latest events (Record since 18/09/2017)
dot icon26/01/2026
Confirmation statement made on 2026-01-07 with no updates
View PDF (3 pages)
dot icon23/01/2026
-
View PDF (3 pages)
dot icon22/01/2026
Director's details changed for Mr Marek Stephan Gummienny on 2026-01-09
View PDF (2 pages)
dot icon21/01/2026
Director's details changed for James Parton on 2026-01-21
View PDF (2 pages)
dot icon21/01/2026
Director's details changed for Mr Marek Stephan Gummieny on 2026-01-21
View PDF (2 pages)
dot icon19/01/2026
Director's details changed for Mr Marek Stephan Gummieny on 2026-01-19
View PDF (2 pages)
dot icon19/01/2026
Director's details changed for Mr Marek Stephan Gummieny on 2026-01-19
View PDF (2 pages)
dot icon14/01/2026
Change of details for Mr Phillip Anthony Charles Lawrence Oppenheim as a person with significant control on 2026-01-12
View PDF (2 pages)
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-07 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-07 with no updates
View PDF (3 pages)
dot icon21/11/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-07 with no updates
View PDF (3 pages)
dot icon15/11/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon18/09/2017
Appointment of Mr Marek Stephan Gummieny as a director on 2017-03-01
View PDF (2 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
516.35K
-
0.00
-
-
2022
0
515.93K
-
0.00
-
-
2022
0
515.93K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

515.93K £Descended-0.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coombs, Anthony Michael Vincent
Director
30/11/2010 - 23/06/2017
52
St Aubyn, Nicholas Francis
Director
10/02/2017 - 23/06/2017
10
Oppenheim, Phillip Anthony Charles Lawrence
Director
22/12/2005 - Present
7
Gummieny, Marek Stephan
Director
01/03/2017 - Present
1
Parton, James
Director
10/02/2017 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CUBANA (UK) LIMITED

CUBANA (UK) LIMITED is an(a) Active company incorporated on 22/12/2005 with the registered office located at 48 Lower Marsh Lower Marsh, London SE1 7RG. There are currently 3 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 CUBANA (UK) LIMITED?

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CUBANA (UK) LIMITED is currently Active. It was registered on 22/12/2005 .

Where is CUBANA (UK) LIMITED located?

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CUBANA (UK) LIMITED is registered at 48 Lower Marsh Lower Marsh, London SE1 7RG.

What does CUBANA (UK) LIMITED do?

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CUBANA (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CUBANA (UK) LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-07 with no updates.