UKBizDB.co.uk

CUBANEL.WORLD TRAVEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cubanel.world Travel Ltd. The company was founded 7 years ago and was given the registration number 11058732. The firm's registered office is in LONDON. You can find them at 108 Warham Road, , London, England. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CUBANEL.WORLD TRAVEL LTD
Company Number:11058732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 52290 - Other transportation support activities
  • 79110 - Travel agency activities
  • 79901 - Activities of tourist guides

Office Address & Contact

Registered Address:108 Warham Road, London, England, United Kingdom, N4 1AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Warham Road, London, England, N4 1AU

Director10 November 2017Active
111, Calle Cuba # 111, Apto 25 And 26, E/ Chacon And Tejadillo, Old Havana, Ciudad De La Havana, Cuba, 10100

Director10 November 2017Active
108, Warham Road, London, United Kingdom, N4 1AU

Director10 November 2017Active
108, Warham Road, London, England, N4 1AU

Director15 April 2021Active
Calle 13, Calle 13 # 4802-06 Ciudamar San Miguel Del Padron, Ciudad De La Habana, Cuba, 11000

Director27 July 2020Active
Calle 13, Calle 13 # 4802-06, Ciudamar,San Miguel Del Padron, Ciudad De La Habana, Cuba, 11000

Director27 February 2018Active

People with Significant Control

Director Manager Dominguez Jardines Loyda Esther
Notified on:10 November 2017
Status:Active
Date of birth:January 1954
Nationality:Cuban
Country of residence:United Kingdom
Address:108, Warham Road, London, United Kingdom, N4 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Loyda Esther Dominguez Jardines
Notified on:10 November 2017
Status:Active
Date of birth:January 1954
Nationality:Cuban
Country of residence:England
Address:108 Warham Road, Warham Road, London, England, N4 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.