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HUBBARD AND BRACE LIMITED

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

This company is commonly known as Hubbard And Brace Limited. The company was founded 27 years ago and was given the registration number 03229589. The firm's registered office is in PEMBROKE DOCK. You can find them at 17 High Street, , Pembroke Dock, Pembrokeshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HUBBARD AND BRACE LIMITED
Company Number:03229589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 July 1996
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:17 High Street, Pembroke Dock, Pembrokeshire, SA72 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, High Street, Pembroke Dock, United Kingdom, SA72 6PA

Director25 July 1996Active
Flat 14 7 Westminster Bridge Road, London, SE1 7XP

Secretary25 July 1996Active
1 New Oxford Street, London, WC1A 1GG

Corporate Secretary01 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 July 1996Active

People with Significant Control

Mr Gareth George Brace
Notified on:25 July 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:17, High Street, Pembroke Dock, SA72 6PA
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

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
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-28Dissolution

Dissolution application strike off company.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type micro entity.

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2017-08-12Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type micro entity.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption full.

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2012-09-27Accounts

Accounts with accounts type total exemption full.

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2012-08-28Annual return

Annual return company with made up date full list shareholders.

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2011-09-06Accounts

Accounts with accounts type total exemption full.

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2011-08-21Annual return

Annual return company with made up date full list shareholders.

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2010-10-04Accounts

Accounts with accounts type total exemption full.

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2010-08-15Annual return

Annual return company with made up date full list shareholders.

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2010-08-15Officers

Change person director company with change date.

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