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APERTURE HUB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aperture Hub Ltd. The company was founded 4 years ago and was given the registration number 12503257. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:APERTURE HUB LTD
Company Number:12503257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW

Director09 March 2020Active
3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW

Director06 May 2020Active

People with Significant Control

Mr Benjamin Robinson
Notified on:09 March 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW
Nature of control:
  • Significant influence or control
Aperture Sa
Notified on:09 March 2020
Status:Active
Country of residence:Switzerland
Address:Rue Du Conseil-Général 11, 1205, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-22Persons with significant control

Change to a person with significant control.

Download
2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-05-07Officers

Appoint person director company with name date.

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2020-03-09Incorporation

Incorporation company.

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