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HUBHOUZE LIMITED

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

This company is commonly known as Hubhouze Limited. The company was founded 4 years ago and was given the registration number 12110875. The firm's registered office is in LONDON. You can find them at 9 - 17 Park Royal Road Park Royal Road, Park Royal Works, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HUBHOUZE LIMITED
Company Number:12110875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:9 - 17 Park Royal Road Park Royal Road, Park Royal Works, London, England, NW10 7LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 - 17 Park Royal Road, Park Royal Road, Park Royal Works, London, England, NW10 7LQ

Director18 July 2019Active
2nd Floor, Block A, Stapleton House, 110 Clifton Street, London, United Kingdom, EC2A 4HT

Director19 July 2019Active
-, Horizon Accounts Limited, Block A, 2nd Floor, Stapleton House, 110 Clifton Street, London, United Kingdom, EC2A 4HT

Director18 July 2019Active
2nd Floor, Block A, Stapleton House, 110 Clifton Street, London, United Kingdom, EC2A 4HT

Director19 July 2019Active

People with Significant Control

Mrs Danielle Fluntie Queiroz
Notified on:18 July 2019
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:9 - 17 Park Royal Road, Park Royal Road, London, England, NW10 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2021-11-10Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-07-06Gazette

Gazette filings brought up to date.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-02-27Confirmation statement

Confirmation statement with updates.

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2020-08-10Capital

Capital allotment shares.

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2020-08-10Resolution

Resolution.

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2020-08-10Incorporation

Memorandum articles.

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2020-08-04Capital

Capital allotment shares.

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2020-06-25Resolution

Resolution.

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2020-06-25Capital

Capital alter shares subdivision.

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2020-06-17Address

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

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2020-05-14Resolution

Resolution.

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-07Officers

Termination director company with name termination date.

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2019-11-07Officers

Change person director company with change date.

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2019-11-07Officers

Change person director company with change date.

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2019-11-07Officers

Change person director company with change date.

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2019-10-29Resolution

Resolution.

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Officers

Termination director company with name termination date.

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2019-09-18Officers

Appoint person director company with name date.

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2019-09-13Officers

Appoint person director company with name date.

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