OpenCompanies

Kubus Expo Ltd

Company number
15519474
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2024
Nature of business
Management consultancy activities other than financial management
Advertising agencies
Activities of exhibition and fair organisers
Other amusement and recreation activities n.e.c.

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Officers

NameRoleAppointedResigned
WOJTAS, Jacek Director 24 Feb 2024 20 Feb 2026
WOJTAS, Jacek Director 20 Feb 2026
VISTA SECRETARY LTD Corporate-Secretary 19 May 2025
TRYLSKI, Witold Director 24 Feb 2024
ZBALISZYN, Jaroslaw Director 24 Feb 2024
KRASON, Piotr Director 24 Feb 2024
MAESTRO JP LTD Corporate-Director 24 Feb 2024
JAKUBOWSKI, Krzysztof Director 24 Feb 2024

Control

NameNature of controlNotifiedCeased
Mrs Nimisha Gupta Significant Influence Or Control 19 May 2025 21 Jul 2026
Maestro Jp Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Feb 2024
Mr Jaroslaw Zbaliszyn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Feb 2024
Mr Jacek Wojtas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Feb 2024
Mr Krzysztof Jakubowski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Feb 2024
Mr Piotr Krason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Feb 2024
Mr Witold Trylski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Feb 2024

Accounts

Year ended Net assets Employees
28 Feb 2025 £15,277 6

Connections

Owned by

Kubus Expo Ltd → Maestro Jp Ltd

Directors’ other companies

Registered address

13,729 companies are registered at this address - likely a registration agent.

Data