This company is commonly known as Huble Digital Limited. The company was founded 22 years ago and was given the registration number 04371301. 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 70210 - Public relations and communications activities.
Name | : | HUBLE DIGITAL LIMITED |
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Company Number | : | 04371301 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Europoint House, 5-11 Lavington Street, London, SE1 0NZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 18 April 2019 | Active |
123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 11 February 2002 | Active |
123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 13 November 2014 | Active |
123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 05 February 2020 | Active |
123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 29 September 2019 | Active |
123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 01 July 2019 | Active |
123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 01 December 2015 | Active |
123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 30 May 2018 | Active |
Furze Cottage, Furze Lane, Winslow, MK18 3BW | Secretary | 11 February 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 February 2002 | Active |
Europoint House, 5-11 Lavington Street, London, England, SE1 0NZ | Director | 13 November 2014 | Active |
Furze Cottage, Furze Lane, Winslow, MK18 3BW | Director | 11 February 2002 | Active |
Europoint House, 5-11 Lavington Street, London, SE1 0NZ | Director | 01 December 2015 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 February 2002 | Active |
Huble Digital Group Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 30, Stamford Street, London, England, SE1 9LQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-31 | Accounts | Accounts with accounts type small. | Download |
2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-05 | Accounts | Accounts with accounts type small. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
2021-10-04 | Accounts | Accounts with accounts type small. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-01 | Resolution | Resolution. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-18 | Officers | Appoint person director company with name date. | Download |
2019-09-29 | Officers | Appoint person director company with name date. | Download |
2019-09-06 | Officers | Termination director company with name termination date. | Download |
2019-07-02 | Officers | Appoint person director company with name date. | Download |
2019-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-26 | Officers | Appoint person director company with name date. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-30 | Officers | Appoint person director company with name date. | Download |
2018-04-12 | Officers | Termination director company with name termination date. | Download |
2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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