HUBCREATE LIMITED
Company is dissolved
General Information
NAME
HUBCREATE LIMITED
COMPANY NUMBER
03901278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
30/12/1999
(24 years and 10 months old)
WEBSITE
http://rjmetis.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
16/10/2013
18/11/2014
RJMETIS LTD
View all previous names
LONDON
E1 8FA
Aldgate Tower 7th Floor
2 Leman Street
London
E1 8FA
E1 8FA
Aldwych House Winchester Street
Andover
Hampshire
SP10 2EA
Telephone: 31025204
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSENSYS (UK) LIMITED | Active - Accounts Filed | View Report |
| HUBCREATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Mark Furness (911598878) Appointed |
| 10/10/2024 | New Board Member Sarah Lesley Harvey (929606230) Appointed |
| 27/09/2024 | New Board Member Sarah Lesley Harvey (929606230) Appointed |
Credit Risk Overview
Want to learn more about HUBCREATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUBCREATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBCREATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSENSYS PLC | Active - Accounts Filed | View Report |
| ESSENSYS (APAC) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESSENSYS (APAC) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESSENSYS (UK) LIMITED | Active - Accounts Filed | View Report |
| HUBCREATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Mark Furness (911598878) Appointed |
| 10/10/2024 | New Board Member Sarah Lesley Harvey (929606230) Appointed |
| 27/09/2024 | New Board Member Sarah Lesley Harvey (929606230) Appointed |
| 02/08/2024 | New Board Member Sarah Lesley Harvey (929606230) Appointed |
| 17/07/2024 | New Board Member Sarah Lesley Harvey (929606230) Appointed |
| 07/12/2023 | New Board Member Mark Furness (911598878) Appointed |
| 07/12/2023 | New Board Member Sarah Lesley Harvey (929606230) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 11/05/2023 | Alan Douglas Pepper (909824512) has left the board |
| 31/03/2023 | New Accounts filed |
| 08/03/2023 | New Board Member Sarah Lesley Harvey (929606230) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 21/02/2018 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 15/02/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 12/06/2017 | Tim Filmer Theobalds (917485019) has left the board |
| 04/03/2017 | New Annual Return filed |
| 14/02/2017 | New Board Member Mark Furness (911598878) Appointed |
| 14/02/2017 | Mark Furness (920546139) has left the board |
| 20/10/2016 | Change in Reg. Office |
| 04/03/2016 | Tim Filmer Theobalds (920546168) has left the board |
| 04/03/2016 | New Board Member Tim Filmer Theobalds (917485019) Appointed |
| 26/02/2016 | New Board Member Tim Filmer Theobalds (920546168) Appointed |
| 26/02/2016 | New Board Member Mark Furness (920546139) Appointed |
| 26/02/2016 | Justin Harley (909934252) has left the board |
| 26/02/2016 | Darren Richard Powell (907223523) has left the board |
| 26/02/2016 | Andrew Stephen Bower Knight (904933826) has left the board |
| 26/02/2016 | Anthony Charles Francis Nissen (900561261) has left the board |
| 26/02/2016 | Justin Harley (909934252) has left the board |
| 26/02/2016 | Anthony Charles Francis Nissen (900561261) has left the board |
| 26/02/2016 | Darren Richard Powell (907223523) has left the board |
| 26/02/2016 | Andrew Stephen Bower Knight (904933826) has left the board |
| 26/02/2016 | New Board Member Mark Furness (920546139) Appointed |
| 26/02/2016 | New Board Member Tim Filmer Theobalds (920546168) Appointed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 18/01/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 26/11/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 14/01/2014 | New Annual Return filed |
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