This company is commonly known as Hub2asia Limited. The company was founded 23 years ago and was given the registration number 04167381. The firm's registered office is in LONDON. You can find them at 48-49 St James Street, 3rd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HUB2ASIA LIMITED |
|---|---|---|
| Company Number | : | 04167381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48-49 St James Street, 3rd Floor, London, SW1A 1JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Qima, 49 St. James's Street, London, United Kingdom, SW1A 1JT | Director | 22 June 2001 | Active |
| 25 Haslingden Close, Harpenden, AL5 3EW | Secretary | 23 February 2001 | Active |
| Vaughan Chambers, Vaughan Road, Harpenden, United Kingdom, AL5 4EE | Corporate Secretary | 20 July 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 February 2001 | Active |
| 303 Norton Way South, Letchworth, SG6 1SU | Director | 23 February 2001 | Active |
| 18 Western Drive, Hanslope, Milton Keynes, MK19 7LD | Director | 13 October 2003 | Active |
| Churt House, Churt, Farnham, GU10 2PX | Director | 09 July 2004 | Active |
| 99bis Rue Ordener, Paris, France, FOREIGN | Director | 22 June 2001 | Active |
| 117 High St South, Stewkley, Leighton Buzzard, LU7 0HU | Director | 23 February 2001 | Active |
| 62 Wimpole Street, The Basement Flat, London, | Director | 03 October 2001 | Active |
| 25 Haslingden Close, Harpenden, AL5 3EW | Director | 15 July 2003 | Active |
| 47a Twickenham Road, Teddington, TW11 8AH | Director | 22 June 2001 | Active |
| 31 Shurland Avenue, Sittingbourne, ME10 4QT | Director | 09 July 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 February 2001 | Active |
| Mr Sebastien Pierre Yvan Breteau | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | C/O Qima, 49 St. James's Street, London, United Kingdom, SW1A 1JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-08 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2016-02-26 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.