Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Cubana (UK) Limited
- Incorporated
- 22 December 2005 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Marek Stefan GumiennyJames Michael Parton
- Owned by
- Phillip Anthony Charles Lawrence Oppenheim
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 48 Lower MarshLower MarshLondonSE1 7RG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Gumienny, Marek Stefan
Director · Appointed 1 March 2017
British
Born March 1959 (67)
Parton, James Michael
Director · Appointed 10 February 2017
British
Born September 1959 (67)
Director · Appointed 22 December 2005
Also at Cubana (Waterloo) Ltd · more companies
British
Born March 1956 (70)
Officer history (3 former)
23 June 2017
23 June 2017
1 March 2017
Appointed Gumienny, Marek Stefan as Director
10 February 2017
Appointed Parton, James Michael as Director
10 February 2017
31 December 2011
30 November 2010
22 December 2005
22 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Holdings 1
Companies where Cubana (UK) Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £515,104
- Cash
- £913
- Debt Ratio
- 19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £642,677 | £643,091 | £643,505 | £643,919 | £644,334 | £644,748 |
| Current Assets | (£3,311) | (£3,311) | £4,953 | £4,953 | £4,953 | £4,953 |
| Debtors | (£4,224) | (£4,224) | ||||
| Cash | £913 | £913 | ||||
| Creditors (< 1 year) | £252 | £8,517 | £8,517 | £253 | ||
| Creditors (> 1 year) | £124,010 | £124,010 | £124,010 | £124,009 | £204,010 | £286,243 |
| Net Current Assets | (£3,563) | (£3,563) | £4,701 | (£3,564) | (£3,564) | £4,700 |
| Net Assets | £515,104 | £515,518 | £515,932 | £516,346 | £436,760 | £354,691 |
| Shareholder Funds | £515,932 | £516,346 | £436,760 | £354,691 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 23 January 2026 | Replacement filing for the appointment of a director | |||
| 22 January 2026 | Director's details changed | |||
| 21 January 2026 | Director's details changed | |||
| 21 January 2026 | Director's details changed |
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