HUBOO TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
HUBOO TECHNOLOGIES LIMITED
COMPANY NUMBER
09727464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/08/2015
(9 years and 3 months old)
WEBSITE
www.huboo.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 1HT
41 Corn Street
BRISTOL
BS1 1HT
Unit 4 Vertex Park South
Emersons Green
Bath
Avon
BS16 7LB
Telephone: 444025
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 |
|---|---|
| 07/11/2024 | Martin James Bysh (906445490) has left the board |
| 07/11/2024 | New Board Member Paul Dodd (932901606) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUBOO TECHNOLOGIES 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 HUBOO TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBOO TECHNOLOGIES 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 |
|---|---|---|---|---|
|
30/04/2024 - Present (6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
30/04/2024 - Present (6 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
30/04/2024 - Present (6 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 07/11/2024 | Martin James Bysh (906445490) has left the board |
| 07/11/2024 | New Board Member Paul Dodd (932901606) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Board Member Ibrahim Souheil Ajami (932619721) Appointed |
| 20/08/2024 | New Board Member Ibrahim Souheil Ajami (932619721) Appointed |
| 16/08/2024 | New Board Member Osman Berker Yaci (932615283) Appointed |
| 16/08/2024 | New Board Member Osman Berker Yaci (932615283) Appointed |
| 14/05/2024 | Cleo Yeung Sham (928223811) has left the board |
| 14/05/2024 | New Board Member Andrew Richard Pinnington (921959443) Appointed |
| 13/05/2024 | Damien John Patrick Lane (914174850) has left the board |
| 13/05/2024 | Fatou Bintou Sagnang (928792470) has left the board |
| 13/05/2024 | Paul Richard Dodd (921244176) has left the board |
| 13/05/2024 | New Board Member Matthew Joel Penneycard (915970278) Appointed |
| 18/12/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 27/04/2023 | Peter Robert Edgar (920347343) has left the board |
| 04/04/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 24/01/2022 | Frederic Geoffrey Albert Destin (919111602) has left the board |
| 24/01/2022 | New Board Member Cleo Yeung Sham (928223811) Appointed |
| 06/10/2021 | Oliver Michael Finch (927510877) has left the board |
| 06/10/2021 | New Board Member Fatou Bintou Sagnang (928792470) Appointed |
| 10/05/2021 | Change in Reg. Office |
| 09/03/2021 | New Accounts filed |
| 09/10/2020 | New Board Member Oliver Michael Finch (927510877) Appointed |
| 07/10/2020 | New Board Member Peter Robert Edgar (920347343) Appointed |
| 07/10/2020 | New Board Member Frederic Geoffrey Albert Destin (919111602) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 26/02/2020 | Change in Reg. Office |
| 10/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | Damien John Patrick Lane (925802851) has left the board |
| 10/05/2019 | New Board Member Damien John Patrick Lane (914174850) Appointed |
| 09/05/2019 | New Board Member Paul Richard Dodd (921244176) Appointed |
| 02/05/2019 | New Board Member Damien John Patrick Lane (925802851) Appointed |
| 01/04/2019 | Joanne Dodd (920009173) has left the board |
| 29/03/2019 | Hulya Bysh (918622135) has left the board |
| 02/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Hulya Bysh (918622135) Appointed |
| 29/11/2017 | New Board Member Martin James Bysh (906445490) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 24/04/2017 | Jeffrey Richard Dodd (907924950) has left the board |
| 21/08/2016 | New Annual Return filed |
| 15/06/2016 | Change in Reg. Office |
| 15/12/2015 | New Board Member Jeffrey Richard Dodd (907924950) Appointed |
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