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HUB42 LTD

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

This company is commonly known as Hub42 Ltd. The company was founded 8 years ago and was given the registration number 10084998. The firm's registered office is in WOKING. You can find them at 73 Armadale Road, Goldsworth Park, Woking, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HUB42 LTD
Company Number:10084998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:73 Armadale Road, Goldsworth Park, Woking, England, GU21 3LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Armadale Road, Goldsworth Park, Woking, England, GU21 3LD

Director15 October 2017Active
Flat 13 Maraschino Apartments, 47 Cherry Orchard Road, Croydon, England, CR0 6FJ

Director16 March 2020Active
73, Armadale Road, Goldsworth Park, Woking, England, GU21 3LD

Director16 July 2016Active
22, Winchester Street, London, England, W3 8PA

Director24 March 2016Active

People with Significant Control

Miss Daniela Miteva
Notified on:01 January 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Flat 13 Maraschino Apartments, 47 Cherry Orchard Road, Croydon, England, CR0 6FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Yancho Ivanov
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:Bulgarian
Country of residence:England
Address:73, Armadale Road, Woking, England, GU21 3LD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-25Address

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

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Address

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

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-28Persons with significant control

Notification of a person with significant control.

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2020-03-28Officers

Appoint person director company with name date.

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2020-03-28Officers

Termination director company with name termination date.

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2020-03-28Persons with significant control

Cessation of a person with significant control.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type micro entity.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type micro entity.

Download
2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-10-24Officers

Termination director company with name termination date.

Download
2017-10-24Officers

Appoint person director company with name date.

Download
2017-10-23Address

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

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

Download
2016-11-13Confirmation statement

Confirmation statement with updates.

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