By when must CUBAN PETES LTD's directors verify their identity with Companies House?

Directors of CUBAN PETES LTD must verify their identity with Companies House by 2027-03-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of CUBAN PETES LTD's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CUBAN PETES LTD

13966040 · Ltd · 4 years old

Minerva Hotel, Hull, HU1 1XE

SIC 56101, 56302

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CUBAN PETES LTD (ECCTA)

Directors of CUBAN PETES LTD must verify their identity by 2027-03-22.

Directors

2 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAILEY, Charlottedirectorsince 2022-03-09

KIRMAN, Leedirectorsince 2022-03-09

Financials

Period: 2025-03-31 · filed 2025-11-10

Turnover

—

Net Assets

—

Employees

Data quality: 80% · micro accounts

Why turnover is sometimes missing

Persons with Significant Control

Mrs Charlotte Bailey

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Lee Kirman

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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