CL

CUBAKA LIMITED

Active

Company number 06544244

London, United Kingdom · Incorporated 26 March 2008

60 Great Portland Street, London, W1W 7RT, United Kingdom

Last updated on 31 July 2026

Advertising agencies · SIC 73110

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brandwidth Marketing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2022

Funding

1 funding round
31 March 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
1 July 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Person Director Company With Change Date
Officers
6 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Legacy
Accounts
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2024 View
Legacy
Accounts
11 November 2024 View
Legacy
Other
11 November 2024 View
Legacy
Other
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2023 View
Legacy
Accounts
9 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Other
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Statement Of Companys Objects
Change Of Constitution
11 April 2022 View
Resolution
Resolution
11 April 2022 View
Memorandum Articles
Incorporation
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2020 View
Change Sail Address Company With Old Address New Address
Address
17 April 2020 View
Move Registers To Registered Office Company With New Address
Address
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Move Registers To Sail Company With New Address
Address
21 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Sail Address Company With New Address
Address
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2015 View
Capital Alter Shares Subdivision
Capital
5 January 2015 View
Capital Return Purchase Own Shares
Capital
11 November 2014 View
Capital Cancellation Shares
Capital
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Secretary Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Capital
9 March 2009 View
Legacy
Capital
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Address
3 September 2008 View
Incorporation Company
Incorporation
26 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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