This company is commonly known as Hubcreate Limited. The company was founded 24 years ago and was given the registration number 03901278. The firm's registered office is in LONDON. You can find them at Aldgate Tower 7th Floor, 2 Leman Street, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | HUBCREATE LIMITED |
|---|---|---|
| Company Number | : | 03901278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 30 December 1999 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aldgate Tower 7th Floor, 2 Leman Street, London, England, E1 8FA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA | Director | 18 February 2016 | Active |
| Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA | Director | 28 February 2023 | Active |
| Hammonds, Old Forewood Lane, Crowhurst, Uk, TN33 9AA | Secretary | 18 December 2003 | Active |
| 7 Napier Avenue, London, SW6 3PS | Secretary | 03 January 2008 | Active |
| 32 Riverside Drive, Staines, TW18 3JN | Secretary | 30 December 1999 | Active |
| Peppard Cottage, Peppard Common, Henley On Thames, RG9 5LB | Secretary | 19 November 2002 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 30 December 1999 | Active |
| 184 High Street, Roydon, Harlow, CM19 5EQ | Director | 19 April 2005 | Active |
| Brink End Farm, Trawden, Colne, BB8 8SU | Director | 05 August 2004 | Active |
| Hammonds, Old Forewood Lane, Crowhurst, Uk, TN33 9AA | Director | 18 December 2000 | Active |
| Compton Scorpion Manor, Compton Scorpion Ilmington, Shipston On Stour, CV36 4PJ | Director | 23 January 2003 | Active |
| 34 Moberly Road, Salisbury, SP1 3BY | Director | 18 December 2000 | Active |
| 7 Napier Avenue, London, SW6 3PS | Director | 01 June 2004 | Active |
| 23 St Anns Villas, London, W11 4RT | Director | 23 January 2003 | Active |
| Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA | Director | 12 February 2018 | Active |
| 84a, Feltham Hill Road, Ashford, Uk, TW15 2BX | Director | 30 December 1999 | Active |
| Flat 7 Grenville Place, 105 Gordon Road, Camberley, GU15 2JQ | Director | 30 December 1999 | Active |
| 14 Caerleon Drive, Andover, SP10 4DE | Director | 30 December 1999 | Active |
| Peppard Cottage, Peppard Common, Henley On Thames, RG9 5LB | Director | 19 November 2002 | Active |
| Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA | Director | 18 February 2016 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 30 December 1999 | Active |
| Essensys (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aldgate Tower, 7th Floor, London, England, E1 8FA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-28 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-01-08 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Address | Move registers to registered office company with new address. | Download |
| 2020-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type small. | Download |
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