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- HUB85 HOLDINGS LIMITED
HUB85 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HUB85 HOLDINGS LIMITED
COMPANY NUMBER
10730390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/04/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CATERHAM
CR3 6BB
Telephone: 02036378185
TPS: No
54 Underwood Road
CATERHAM
CR3 6BB
6th Floor
Mansfield House
1 Southampton Street
London
WC2R 0LR
Telephone: 36378185
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 |
---|---|---|
HUB85 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HUB85 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/05/2024 | Event: New Accounts filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUB85 HOLDINGS 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 HUB85 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB85 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/04/2017 - Present (7 years and 3 months) Born in Oct 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
17/02/2020 - Present (4 years and 5 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/03/2023 - Present (1 years and 4 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 9 |
View Report |
19/04/2017 - Present (7 years and 3 months) Born in Nov 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
31/08/2018 - Present (5 years and 11 months) Born in Jan 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HUB85 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HUB85 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/05/2024 | Event: New Accounts filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: New Board Member Benjamin Merlin Rapp (903625867) Appointed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 21/07/2020 | Event: New Accounts filed |
Date: 21/02/2020 | Event: New Board Member Martin William Brown (926733526) Appointed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 20/06/2019 | Event: New Board Member Samuel Anthony Arthur (913941270) Appointed |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 17/12/2018 | Event: Change in Reg. Office |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: Change in Reg. Office |
Date: 05/09/2017 | Event: New Annual Return filed |
Date: 30/08/2017 | Event: Samuel Anthony Arthur (913941270) has left the board |
Date: 30/08/2017 | Event: Ras Aughlia Griessenbock (920374827) has left the board |
Date: 24/04/2017 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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