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Hubrisone Technologies Ltd, TR4 8UN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HUBRISONE TECHNOLOGIES LTD

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

This company is commonly known as Hubrisone Technologies Ltd. The company was founded 5 years ago and was given the registration number 11529615. The firm's registered office is in TRURO. You can find them at Chynoweth House Blackwater, Apt 24361, Truro, Cornwall. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HUBRISONE TECHNOLOGIES LTD
Company Number:11529615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Chynoweth House Blackwater, Apt 24361, Truro, Cornwall, United Kingdom, TR4 8UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Sq, 23-29 Staines Road, London, England, TW3 3GG

Director01 March 2021Active
200 Trinity Square, 200 Trinity Square, 23-29 Staines Road, London, United Kingdom, TW3 3GG

Corporate Director11 November 2022Active
200, Trinity Square, 23-29 Staines Road, London, England, TW3 3GG

Director21 August 2018Active
Chynoweth House, Blackwater, Apt 24361, Truro, United Kingdom, TR4 8UN

Director06 April 2019Active
200, Trinity Square, 23-29 Staines Road, London, England, TW3 3GG

Director10 July 2019Active

People with Significant Control

S&G Capital
Notified on:01 October 2022
Status:Active
Country of residence:England
Address:Flat 200 Trinity Square, Staines Road, London, England, TW3 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr. Mcanthony Gyimah
Notified on:04 April 2019
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:United Kingdom
Address:Chynoweth House, Blackwater, Truro, United Kingdom, TR4 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ivan Gyimah
Notified on:21 August 2018
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:200, Trinity Square, London, England, TW3 3GG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-27Dissolution

Dissolution application strike off company.

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2023-01-14Accounts

Accounts with accounts type micro entity.

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2022-11-29Persons with significant control

Notification of a person with significant control.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-22Officers

Appoint corporate director company with name date.

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2022-11-22Officers

Termination director company with name termination date.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-05-02Officers

Appoint person director company with name date.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-28Accounts

Change account reference date company current shortened.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2021-01-25Address

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

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2021-01-14Address

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

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2021-01-14Address

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

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2020-12-18Address

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

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Persons with significant control

Change to a person with significant control.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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