General information

Name:

Cubavest Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 05025677

Incorporation date: 2004-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London registered with number: 05025677. This company was set up in the year 2004. The main office of this company is situated at 64 New Cavendish Street . The post code for this location is W1G 8TB. The enterprise's principal business activity number is 96090 - Other service activities not elsewhere classified. The most recent financial reports were submitted for the period up to 2020-01-31 and the most recent confirmation statement was filed on 2021-01-26.

Regarding the following company, a variety of director's duties have so far been done by Nigel R. who was arranged to perform management duties in 2004 in January.

Nicola R. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nigel R.

Role: Director

Appointed: 26 January 2004

Latest update: 2 March 2021

Nigel R.

Role: Secretary

Appointed: 26 January 2004

Latest update: 2 March 2021

People with significant control

Nicola R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 09 February 2022
Confirmation statement last made up date 26 January 2021
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 26 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 September 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 25 August 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 March 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 September 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2020/01/31 (AA)
filed on: 7th, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
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