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HUBLSOFT LIMITED

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

This company is commonly known as Hublsoft Limited. The company was founded 5 years ago and was given the registration number 11869832. The firm's registered office is in YORK. You can find them at The Catalyst, Baird Lane, York, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:HUBLSOFT LIMITED
Company Number:11869832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:The Catalyst, Baird Lane, York, England, YO10 5GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Innovation Close, York, England, YO10 5ZF

Director11 March 2019Active
The Catalyst, Baird Lane, York, England, YO10 5GA

Director08 March 2019Active
The Catalyst, Baird Lane, York, England, YO10 5GA

Director01 August 2019Active
The Catalyst, Baird Lane, York, England, YO10 5GA

Director16 June 2020Active
5, Innovation Close, York, England, YO10 5ZF

Secretary04 June 2020Active
The Catalyst, Baird Lane, York, England, YO10 5GA

Director19 July 2019Active

People with Significant Control

Hublsoft Group Limited
Notified on:29 April 2019
Status:Active
Country of residence:England
Address:5 Innovation Close, Innovation Close, York, England, YO10 5ZF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ralph Bernard Edwards
Notified on:08 March 2019
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:5, Innovation Close, York, United Kingdom, YO10 5ZF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-07-27Address

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

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2023-07-26Address

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

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2023-05-31Gazette

Gazette filings brought up to date.

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2023-05-30Gazette

Gazette notice compulsory.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-01-05Accounts

Change account reference date company previous shortened.

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2022-12-19Officers

Termination secretary company with name termination date.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-06-18Officers

Termination director company with name termination date.

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2020-06-18Officers

Appoint person director company with name date.

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2020-06-18Mortgage

Mortgage satisfy charge full.

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2020-06-04Officers

Appoint person secretary company with name date.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-17Officers

Appoint person director company with name date.

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2020-02-05Address

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

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2020-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-09Resolution

Resolution.

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2019-08-01Officers

Appoint person director company with name date.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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