General information

Name:

Cuba Club Limited

Office Address:

3 Queensferry Street Lane EH2 4PF Edinburgh

Number: SC625989

Incorporation date: 2019-03-29

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Based in 3 Queensferry Street Lane, Edinburgh EH2 4PF Cuba Club Ltd is a Private Limited Company issued a SC625989 registration number. This firm was started five years ago. This firm's principal business activity number is 56301 and has the NACE code: Licensed clubs. The company's latest accounts cover the period up to Tue, 31st Mar 2020 and the most recent annual confirmation statement was submitted on Sun, 28th Mar 2021.

There seems to be one director at the moment leading the following firm, specifically Rohit M. who's been executing the director's duties for five years. This firm had been led by Maurizio R. until 2020.

Rohit M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual report

Company staff

Rohit M.

Role: Director

Appointed: 05 September 2020

Latest update: 29 December 2023

People with significant control

Rohit M.
Notified on 1 February 2020
Nature of control:
substantial control or influence
Maurizio R.
Notified on 29 March 2019
Ceased on 1 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 11 April 2022
Confirmation statement last made up date 28 March 2021
Annual Accounts
Start Date For Period Covered By Report 2019-03-29
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 1st, March 2022
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 56301 : Licensed clubs
5
Company Age

Closest Companies - by postcode