Founded in 2008, Cubaka, classified under reg no. 06544244 is an active company. Currently registered at 60 Great Portland Street W1W 7RT, London the company has been in the business for 16 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st March 2022.
At the moment there are 4 directors in the the firm, namely Jonathan P., Peter H. and Jason J. and others. In addition one secretary - Mark S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 60 Great Portland Street |
| Town | London |
| Post code | W1W 7RT |
| Country of origin | United Kingdom |
| Registration Number | 06544244 |
| Date of Incorporation | Wed, 26th Mar 2008 |
| Industry | Advertising agencies |
| End of financial Year | 31st January |
| Company age | 16 years old |
| Account next due date | Tue, 31st Oct 2023 (197 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Secretary
Appointed: 30 April 2022
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 26 March 2008
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Brandwidth Marketing Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lucie R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Brandwidth Marketing Limited
60 Great Portland Street, London, W1W 7RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03860505 |
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucie R.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon R.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 242 762 | 400 023 | 422 894 | 846 600 | 1 115 399 |
| Current Assets | 640 291 | 883 572 | 1 009 297 | 1 052 548 | 1 884 863 |
| Debtors | 397 529 | 483 549 | 586 403 | 210 257 | 769 464 |
| Other Debtors | 14 625 | 406 743 | 14 707 | 19 448 | |
| Property Plant Equipment | 17 899 | 13 692 | 15 011 | 20 478 | 19 996 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 26 457 | 33 474 | 38 478 | 45 305 | 51 966 |
| Average Number Employees During Period | 23 | 25 | 28 | ||
| Corporation Tax Payable | 16 553 | 33 193 | 54 253 | 65 005 | 66 490 |
| Creditors | 432 262 | 614 939 | 595 685 | 441 206 | 1 062 189 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 017 | 5 004 | 6 827 | 6 661 | |
| Net Current Assets Liabilities | 208 029 | 268 633 | 413 612 | 611 342 | 822 674 |
| Other Creditors | 256 410 | 380 392 | 300 120 | 180 996 | 667 658 |
| Other Taxation Social Security Payable | 104 347 | 111 999 | 114 147 | 72 072 | 246 159 |
| Property Plant Equipment Gross Cost | 44 356 | 47 166 | 53 489 | 65 783 | 71 962 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 810 | 6 322 | 12 294 | 6 179 | |
| Total Assets Less Current Liabilities | 225 928 | 282 325 | 428 623 | 631 820 | 842 670 |
| Trade Creditors Trade Payables | 54 952 | 89 355 | 127 165 | 123 133 | 81 882 |
| Trade Debtors Trade Receivables | 359 218 | 468 924 | 179 660 | 195 551 | 750 016 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 9th, November 2023 |
accounts | Free Download (214 pages) |
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