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CTRL HUB LIMITED

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

This company is commonly known as Ctrl Hub Limited. The company was founded 9 years ago and was given the registration number 09483451. The firm's registered office is in GATESHEAD. You can find them at Highway House, Saltmeadows Road, Gateshead, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:CTRL HUB LIMITED
Company Number:09483451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Highway House, Saltmeadows Road, Gateshead, England, NE8 3AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highway House, Saltmeadows Road, Gateshead, England, NE8 3AH

Director22 October 2015Active
Highway House, Saltmeadows Road, Gateshead, England, NE8 3AH

Director22 October 2015Active
Highway House, Saltmeadows Road, Gateshead, England, NE8 3AH

Director11 March 2015Active

People with Significant Control

Mr Colin Shaw
Notified on:10 August 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:4, High Street, Stanley, DH9 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Imperator Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, High Street, Stanley, England, DH9 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ukdv Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Willington Quay, Wallsend, England, NE28 6QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-21Address

Change registered office address company with date old address new address.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-09-16Resolution

Resolution.

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2019-09-03Capital

Capital allotment shares.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-09-18Persons with significant control

Change to a person with significant control.

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2018-09-18Officers

Change person director company with change date.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-05-08Resolution

Resolution.

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2018-05-03Capital

Capital allotment shares.

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2017-08-18Officers

Change person director company with change date.

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2017-08-18Officers

Change person director company with change date.

Download
2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-08-18Persons with significant control

Cessation of a person with significant control.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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