HUBWISE NOMINEES LIMITED

Non-Trading

General Information

NAME
HUBWISE NOMINEES LIMITED

COMPANY NUMBER
07711864

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
20/07/2011 (13 years and 5 months old)

WEBSITE
www.hubwise.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/07/2011 28/11/2011
HUBWISE SECURITIES LIMITED

REGISTERED ADDRESS

WAVERLEY COURT WILTELL ROAD, LICHFIELD
STAFFORDSHIRE
WS14 9ET

TRADING ADDRESSES

Waverley Court
Wiltell Road Industrial Estate
Wiltell Road
Lichfield, Staffordshire
WS14 9ET

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HUBWISE SECURITIES LIMITED	Active - Accounts Filed	View Report
HUBWISE NOMINEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 16/07/2024	Event: Nicholas Paul Wright (921544401) has left the board
Date: 16/07/2024	Event: Patrick Kenneth Vaughan (913247623) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HUBWISE NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HUBWISE NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HUBWISE NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUBWISE SECURITIES LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kerrie Fleetwood 24/03/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicholas Paul Wright 25/05/2023 - Present (1 years and 7 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joanne Jones 18/07/2023 - Present (1 years and 5 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Anil Dala 08/04/2024 - Present (8 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Kevin Harry Emsley 20/07/2011 - Present (13 years and 5 months) Born in Nov 1953	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 196	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HUBWISE HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUBWISE CONNECT LIMITED	Company is dissolved	View Report
IFA DIRECT LIMITED	Company is dissolved	View Report
HUBWISE SECURITIES LIMITED	Active - Accounts Filed	View Report
HUBWISE NOMINEES LIMITED	Non-Trading	View Report
HUBWISE SOFTWARE LIMITED	Company is dissolved	View Report
IFA DIRECT LIMITED	Company is dissolved	View Report
STECHNOLOGY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 16/07/2024	Event: Nicholas Paul Wright (921544401) has left the board
Date: 16/07/2024	Event: Patrick Kenneth Vaughan (913247623) has left the board
Date: 03/05/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Board Member Anil Dala (920281996) Appointed
Date: 19/01/2024	Event: Matthew Adam Kemp (927819122) has left the board
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: Angus MacDonald (909077911) has left the board
Date: 20/07/2023	Event: New Board Member Joanne Jones (931142701) Appointed
Date: 03/07/2023	Event: New Board Member Patrick Kenneth Vaughan (913247623) Appointed
Date: 14/06/2023	Event: New Board Member Nicholas Paul Wright (921544401) Appointed
Date: 31/05/2023	Event: New Board Member Nicholas Paul Wright (930949356) Appointed
Date: 18/05/2023	Event: New Accounts filed
Date: 27/03/2023	Event: Brian Edward Sweeney (925321231) has left the board
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 29/03/2022	Event: New Board Member Matthew Adam Kemp (927819122) Appointed
Date: 29/03/2022	Event: Ian Welch (929015865) has left the board
Date: 29/03/2022	Event: Helen Julie MacDonald (910103927) has left the board
Date: 29/03/2022	Event: Ian James Welch (929033875) has left the board
Date: 29/03/2022	Event: Douglas Hugh Boyce (926473009) has left the board
Date: 29/03/2022	Event: Jeffrey Alan Plowman (908681011) has left the board
Date: 29/03/2022	Event: New Company Secretary Kerrie Fleetwood (929402323) Appointed
Date: 29/03/2022	Event: New Board Member Brian Edward Sweeney (925321231) Appointed
Date: 10/12/2021	Event: New Board Member Ian James Welch (929033875) Appointed
Date: 07/12/2021	Event: New Company Secretary Ian Welch (929015865) Appointed
Date: 30/09/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: New Board Member Douglas Hugh Boyce (926473009) Appointed
Date: 28/11/2019	Event: New Board Member Helen Julie MacDonald (910103927) Appointed
Date: 08/11/2019	Event: New Company Secretary Louise Amanda Hadfield (926412956) Appointed
Date: 01/11/2019	Event: New Accounts filed
Date: 28/10/2019	Event: Victoria Heminsley (918338517) has left the board
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Accounts filed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Annual Return filed
Date: 01/06/2016	Event: New Accounts filed
Date: 08/12/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: Change in Reg. Office
Date: 02/09/2015	Event: New Accounts filed
Date: 20/12/2014	Event: New Annual Return filed
Date: 18/12/2014	Event: New Accounts filed
Date: 09/12/2013	Event: New Annual Return filed
Date: 05/12/2013	Event: New Company Secretary Victoria Heminsley (918338517) Appointed
Date: 12/11/2013	Event: New Accounts filed

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HUBWISE NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™