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Cuba Topco Limited
Cuba Topco Limited is an active company incorporated on 17 October 2022 with the registered office located in Manchester, Greater Manchester. Cuba Topco Limited was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 10 months ago
Company No
14422104
Private limited company
Age
2 years 11 months
Incorporated
17 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 October 2024
(11 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(1 month remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
17 Oct
⟶
31 Jan 2024
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Cuba Topco Limited
Contact
Address
Building 1, Think Park Mosley Road
Trafford Park
Manchester
M17 1FQ
England
Address changed on
5 Jan 2023
(2 years 8 months ago)
Previous address was
Parkway Five Princess Road Manchester M14 7HR England
Companies in M17 1FQ
Telephone
Unreported
Email
Unreported
Website
Cuba-imports.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anil Kumar Randev
Director • British • Lives in England • Born in Dec 1960
Puja Randev
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1986
Mrs Anita Randev
PSC • British • Lives in England • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Fashion Holdings Limited
Puja Randev and Anil Kumar Randev are mutual people.
Active
KCR International Limited
Puja Randev and Anil Kumar Randev are mutual people.
Active
Lavish Alice Retail Limited
Puja Randev and Anil Kumar Randev are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period
31 Oct
⟶
31 Jan 2024
Traded for
15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9K
Total Liabilities
£0
Net Assets
£9K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 29 Oct 2024
Compulsory Gazette Notice
12 Months Ago on 17 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Accounting Period Extended
2 Years Ago on 4 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Incorporated
2 Years 11 Months Ago on 17 Oct 2022
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Documents
Confirmation statement made on 16 October 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 6 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 10 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Current accounting period extended from 31 October 2023 to 31 January 2024
Submitted on 4 Sep 2023
Statement by Directors
Submitted on 23 Jan 2023
Resolutions
Submitted on 23 Jan 2023
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Repayment History
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