Introduction
Watch Company
C
CARUBA LIMITED
CARUBA LIMITED is an active company incorporated on 10 February 2021 with the registered office located in Bath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CARUBA LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13193143
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
11 Upper Oldfield Park Bath, BA2 3JX,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAINES, Carol Anne
ActiveUpper Oldfield Park, BathBA2 3JX
Born December 1963
Director
Appointed 10 Feb 2021
BAINES, Carol Anne
Upper Oldfield Park, BathBA2 3JX
Born December 1963
Director
10 Feb 2021
Active
BAINES, Rupert John Moseley
ActiveUpper Oldfield Park, BathBA2 3JX
Born July 1964
Director
Appointed 10 Feb 2021
BAINES, Rupert John Moseley
Upper Oldfield Park, BathBA2 3JX
Born July 1964
Director
10 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Carol Anne Baines
ActiveUpper Oldfield Park, BathBA2 3JX
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2021
Mrs Carol Anne Baines
Upper Oldfield Park, BathBA2 3JX
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2021
Active
Mr Rupert John Moseley Baines
ActiveUpper Oldfield Park, BathBA2 3JX
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2021
Mr Rupert John Moseley Baines
Upper Oldfield Park, BathBA2 3JX
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 May 2024