HUB BOX LIMITED
In Administration
General Information
NAME
HUB BOX LIMITED
COMPANY NUMBER
08591523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
01/07/2013
(11 years and 5 months old)
WEBSITE
hubbox.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 01752604759
TPS: No
First Floor Offices
68 Lemon Street
Truro
Cornwall
TR1 2PR
Unit 1 Eldridge Street
Brewery Square
Dorchester
Dorset
DT1 1HX
Telephone: 602608
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 19/12/2023 | Sameer Shetty (925365071) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUB BOX 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 HUB BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB BOX 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2013 - Present (11 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2016 - Present (8 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
31/10/2016 - Present (8 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
12/01/2017 - Present (7 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/08/2017 - Present (7 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 19/12/2023 | Sameer Shetty (925365071) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Jacob Bishop (928198714) Appointed |
| 18/01/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | Christian John Hugo (926290689) has left the board |
| 09/10/2019 | New Board Member Christian John Hugo (925686309) Appointed |
| 05/10/2019 | New Accounts filed |
| 02/10/2019 | New Board Member Christian John Hugo (926290689) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member Sameer Shetty (925365071) Appointed |
| 04/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 27/10/2017 | Alexander Reilley (923916087) has left the board |
| 27/10/2017 | New Board Member Alexander Reilley (923463200) Appointed |
| 20/10/2017 | New Board Member Alexander Reilley (923916087) Appointed |
| 29/09/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 12/07/2017 | Change in Reg. Office |
| 29/06/2017 | Change in Reg. Office |
| 26/06/2017 | Change in Reg. Office |
| 07/02/2017 | New Board Member Simon Anthony Glidden Henderson (921068809) Appointed |
| 27/01/2017 | New Accounts filed |
| 09/11/2016 | New Board Member Michael Wodskou (917579187) Appointed |
| 09/11/2016 | New Board Member Mark Simon Harper (921207576) Appointed |
| 09/11/2016 | Alexander Fredrick Godman Towill (916752351) has left the board |
| 17/08/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 28/08/2014 | New Board Member Alexander Fredrick Godman Towill (916752351) Appointed |
| 16/07/2014 | New Annual Return filed |
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