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Cubaka Limited

Cubaka Limited is an active company incorporated on 26 March 2008 with the registered office located in London, Greater London. Cubaka Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06544244
Private limited company
Age
17 years
Incorporated 26 March 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 75 Bermondsey Street London SE1 3XF England
Telephone
07535 958077
Email
Available in Endole App
Website
Cubaka.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jonathan Andrew Peachey
Director • British • Lives in England • Born in Apr 1966
Maneck Minoo Kalifa
Director • British • Lives in England • Born in Apr 1967
Peter Jonathan Harris
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1962
Simon Rutherford
Director • Marketing • British • Lives in England • Born in Jun 1974
Jason Alexander Jones
Director • British • Lives in England • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Williams Commerce Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 2 more are mutual people.
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Williams Commerce Holdings Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 2 more are mutual people.
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Next 15 Group Plc
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
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Text 100 International Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
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Weareclariti Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
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I T Telemarketing Services Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
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Studio La Plage Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
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Brands
Cubaka
Cubaka is a full-service social media agency that creates social-first content and strategies to assist brands in their growth.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£2M
Decreased by £558.52K (-22%)
Turnover
£5.03M
Increased by £746.4K (+17%)
Employees
45
Same as previous period
Total Assets
£3.43M
Decreased by £682.96K (-17%)
Total Liabilities
-£2.73M
Increased by £62.52K (+2%)
Net Assets
£694K
Decreased by £745.48K (-52%)
Debt Ratio (%)
80%
Increased by 14.77% (+23%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr Maneck Minoo Kalifa Appointed
5 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
5 Months Ago on 30 May 2025
Simon Rutherford Resigned
10 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 2 Sep 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Simon Rutherford as a director on 20 December 2024
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Nov 2024
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Repayment History
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