CUBAKA LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6HJ

Company number 06544244
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address 87 CHARTERHOUSE STREET, LONDON, EC1M 6HJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 75 . The most likely internet sites of CUBAKA LIMITED are www.cubaka.co.uk, and www.cubaka.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubaka Limited is a Private Limited Company. The company registration number is 06544244. Cubaka Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Cubaka Limited is 87 Charterhouse Street London Ec1m 6hj. . RUTHERFORD, Lucie Ann is a Secretary of the company. RUTHERFORD, Lucie Ann is a Director of the company. RUTHERFORD, Simon is a Director of the company. Director LANGHAM, Anthony Trevor has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RUTHERFORD, Lucie Ann
Appointed Date: 26 March 2008
Director
RUTHERFORD, Lucie Ann
Appointed Date: 24 February 2009
51 years old
Director
RUTHERFORD, Simon
Appointed Date: 26 March 2008
51 years old

Resigned Directors

Director
LANGHAM, Anthony Trevor
Resigned: 10 October 2014
Appointed Date: 05 April 2011
64 years old

Persons With Significant Control

Mr Simon Rutherford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucie Ann Rutherford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBAKA LIMITED Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 75
21 Feb 2016
Register(s) moved to registered inspection location 37 Primrose Ridge Godalming Surrey GU7 2NX
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
09 Mar 2009
Secretary's change of particulars / lucie harrison / 10/10/2008
20 Oct 2008
Director's change of particulars / simon rutherford / 16/10/2008
20 Oct 2008
Secretary's change of particulars / lucie harrison / 16/10/2008
03 Sep 2008
Registered office changed on 03/09/2008 from flat 1 4 north road surbiton surrey KT64DY united kingdom
26 Mar 2008
Incorporation

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