This company is commonly known as Huble Digital Group Limited. The company was founded 22 years ago and was given the registration number 04256108. The firm's registered office is in LONDON. You can find them at Europoint House, 5-11 Lavington Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HUBLE DIGITAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 04256108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Europoint House, 5-11 Lavington Street, London, SE1 0NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 123, Buckingham Palace Road, London, England, SW1W 9SH | Secretary | 20 July 2001 | Active |
| 123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 19 July 2023 | Active |
| 123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 20 July 2001 | Active |
| 123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 20 January 2020 | Active |
| 123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 01 April 2022 | Active |
| 123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 01 May 2022 | Active |
| Vicarage House, 58-60, Kensington Church Street, London, United Kingdom, W8 4DB | Director | 13 October 2011 | Active |
| 123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 01 April 2022 | Active |
| 123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 12 March 2020 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 July 2001 | Active |
| Furze Cottage, Furze Lane, Winslow, MK18 3BW | Director | 20 July 2001 | Active |
| Europoint House, 5-11 Lavington Street, London, SE1 0NZ | Director | 12 March 2020 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 July 2001 | Active |
| Mr Robert John Dearsley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 123, Buckingham Palace Road, London, England, SW1W 9SH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-14 | Resolution | Resolution. | Download |
| 2023-07-27 | Capital | Capital allotment shares. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-10 | Resolution | Resolution. | Download |
| 2023-05-30 | Capital | Capital allotment shares. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Capital | Capital allotment shares. | Download |
| 2022-11-07 | Resolution | Resolution. | Download |
| 2022-11-07 | Incorporation | Memorandum articles. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Resolution | Resolution. | Download |
| 2022-03-11 | Capital | Second filing capital allotment shares. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-08 | Capital | Capital allotment shares. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-09 | Capital | Capital allotment shares. | Download |
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