Cubaka Limited

Company Name	Cubaka Limited
Company Status	Active
Company Number	06544244
Category	Private Limited Company
Incorporation Date	26 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Simon Rutherford
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	53 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(14 years after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Jason Alexander Jones
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(14 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Jonathan Andrew Peachey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(14 years after company formation)
Appointment Duration	2 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Mr Mark John Sanford
Status	Current
Appointed	30 April 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Miss Lucie Ann Rutherford
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	53 Observatory Road East Sheen London SW14 7QB

Director Name	Mrs Lucie Ann Rutherford
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	53 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Anthony Trevor Langham
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alwyne Place London N1 2NL

Secretary Name	Emma Louise Wood
Status	Resigned
Appointed	31 March 2022(14 years after company formation)
Appointment Duration	1 month (resigned 30 April 2022)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Contact

Website	cubaka.com
Email address	[email protected]
Telephone	020 75669754
Telephone region	London

Location

Registered Address	60 Great Portland Street London W1W 7RT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3.9k at £0.01	Simon Rutherford 52.00% Ordinary
3.6k at £0.01	Lucie Ann Rutherford 48.00% Ordinary

Financials

Year	2014
Net Worth	£54,448
Cash	£182,654
Current Liabilities	£354,220

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

6 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
17 April 2020	Register inspection address has been changed from 37 Primrose Ridge Godalming Surrey GU7 2NX England to 35-39 Old Street London EC1V 9HX (1 page)
17 April 2020	Register(s) moved to registered office address 35-39 Old Street London EC1V 9HX (1 page)
17 April 2020	Change of details for Mrs Lucie Ann Rutherford as a person with significant control on 6 April 2016 (2 pages)
17 April 2020	Change of details for Mr Simon Rutherford as a person with significant control on 6 April 2016 (2 pages)
15 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
1 February 2018	Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 35-39 Old Street London EC1V 9HX on 1 February 2018 (1 page)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 July 2017	Registered office address changed from 87 Charterhouse Street London EC1M 6HJ to 14 Gray's Inn Road London WC1X 8HN on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 87 Charterhouse Street London EC1M 6HJ to 14 Gray's Inn Road London WC1X 8HN on 17 July 2017 (1 page)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 75 (6 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 75 (6 pages)
21 February 2016	Register(s) moved to registered inspection location 37 Primrose Ridge Godalming Surrey GU7 2NX (1 page)
21 February 2016	Register(s) moved to registered inspection location 37 Primrose Ridge Godalming Surrey GU7 2NX (1 page)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 March 2015	Register inspection address has been changed to 37 Primrose Ridge Godalming Surrey GU7 2NX (1 page)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 75 (5 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 75 (5 pages)
31 March 2015	Register inspection address has been changed to 37 Primrose Ridge Godalming Surrey GU7 2NX (1 page)
17 January 2015	Registered office address changed from 24a St John Street London EC1M 4AY to 87 Charterhouse Street London EC1M 6HJ on 17 January 2015 (1 page)
17 January 2015	Registered office address changed from 24a St John Street London EC1M 4AY to 87 Charterhouse Street London EC1M 6HJ on 17 January 2015 (1 page)
5 January 2015	Sub-division of shares on 1 December 2014 (5 pages)
5 January 2015	Sub-division of shares on 1 December 2014 (5 pages)
5 January 2015	Sub-division of shares on 1 December 2014 (5 pages)
11 November 2014	Purchase of own shares. (3 pages)
11 November 2014	Purchase of own shares. (3 pages)
29 October 2014	Cancellation of shares. Statement of capital on 10 October 2014 GBP 75 (4 pages)
29 October 2014	Cancellation of shares. Statement of capital on 10 October 2014 GBP 75 (4 pages)
23 October 2014	Termination of appointment of Anthony Trevor Langham as a director on 10 October 2014 (1 page)
23 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 October 2014	Termination of appointment of Anthony Trevor Langham as a director on 10 October 2014 (1 page)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (6 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 August 2012	Secretary's details changed for Miss Lucie Ann Rutherford on 19 June 2012 (2 pages)
13 August 2012	Secretary's details changed for Miss Lucie Ann Rutherford on 19 June 2012 (2 pages)
13 August 2012	Director's details changed for Miss Lucie Ann Rutherford on 19 June 2012 (2 pages)
13 August 2012	Director's details changed for Mr Simon Rutherford on 19 June 2012 (2 pages)
13 August 2012	Director's details changed for Mr Simon Rutherford on 19 June 2012 (2 pages)
13 August 2012	Director's details changed for Miss Lucie Ann Rutherford on 19 June 2012 (2 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (7 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 July 2011	Appointment of Mr Anthony Trevor Langham as a director (3 pages)
26 July 2011	Appointment of Mr Anthony Trevor Langham as a director (3 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 May 2011	Registered office address changed from 80-83 Long Lane London EC1A 9ET on 23 May 2011 (2 pages)
23 May 2011	Registered office address changed from 80-83 Long Lane London EC1A 9ET on 23 May 2011 (2 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Miss Lucie Ann Rutherford on 22 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Simon Rutherford on 22 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Miss Lucie Ann Rutherford on 22 March 2010 (1 page)
25 March 2010	Director's details changed for Miss Lucie Ann Rutherford on 22 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Simon Rutherford on 22 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Miss Lucie Ann Rutherford on 22 March 2010 (1 page)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Return made up to 26/03/09; full list of members (4 pages)
21 April 2009	Return made up to 26/03/09; full list of members (4 pages)
9 March 2009	Ad 23/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
9 March 2009	Ad 23/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
9 March 2009	Secretary's change of particulars / lucie harrison / 10/10/2008 (1 page)
9 March 2009	Secretary's change of particulars / lucie harrison / 10/10/2008 (1 page)
9 March 2009	Ad 26/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
9 March 2009	Ad 26/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
9 March 2009	Director appointed lucie ann rutherford (2 pages)
9 March 2009	Director appointed lucie ann rutherford (2 pages)
20 October 2008	Secretary's change of particulars / lucie harrison / 16/10/2008 (1 page)
20 October 2008	Secretary's change of particulars / lucie harrison / 16/10/2008 (1 page)
20 October 2008	Director's change of particulars / simon rutherford / 16/10/2008 (1 page)
20 October 2008	Director's change of particulars / simon rutherford / 16/10/2008 (1 page)
3 September 2008	Registered office changed on 03/09/2008 from flat 1 4 north road surbiton surrey KT64DY united kingdom (1 page)
3 September 2008	Registered office changed on 03/09/2008 from flat 1 4 north road surbiton surrey KT64DY united kingdom (1 page)
26 March 2008	Incorporation (15 pages)
26 March 2008	Incorporation (15 pages)

Cubaka Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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