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HUBLE DIGITAL GROUP LIMITED

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

This company is commonly known as Huble Digital Group Limited. The company was founded 23 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Europoint House, 5-11 Lavington Street, London, SE1 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Buckingham Palace Road, London, England, SW1W 9SH

Secretary20 July 2001Active
123, Buckingham Palace Road, London, England, SW1W 9SH

Director19 July 2023Active
123, Buckingham Palace Road, London, England, SW1W 9SH

Director20 July 2001Active
123, Buckingham Palace Road, London, England, SW1W 9SH

Director20 January 2020Active
123, Buckingham Palace Road, London, England, SW1W 9SH

Director01 April 2022Active
123, Buckingham Palace Road, London, England, SW1W 9SH

Director01 May 2022Active
Vicarage House, 58-60, Kensington Church Street, London, United Kingdom, W8 4DB

Director13 October 2011Active
123, Buckingham Palace Road, London, England, SW1W 9SH

Director01 April 2022Active
123, Buckingham Palace Road, London, England, SW1W 9SH

Director12 March 2020Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 July 2001Active
Furze Cottage, Furze Lane, Winslow, MK18 3BW

Director20 July 2001Active
Europoint House, 5-11 Lavington Street, London, SE1 0NZ

Director12 March 2020Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 July 2001Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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