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HUBRX LTD

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

This company is commonly known as Hubrx Ltd. The company was founded 5 years ago and was given the registration number 12192691. The firm's registered office is in LEEDS. You can find them at 1 Hawthorn Park, Coal Road, Leeds, West Yorkshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HUBRX LTD
Company Number:12192691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:1 Hawthorn Park, Coal Road, Leeds, West Yorkshire, United Kingdom, LS14 1PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Logic Park, Skelton Moor Way, Leeds, England, LS15 0BF

Secretary26 April 2022Active
Unit 7 Logic Park, Skelton Moor Way, Leeds, England, LS15 0BF

Director16 December 2019Active
Unit 7 Logic Park, Skelton Moor Way, Leeds, England, LS15 0BF

Director16 March 2023Active
Unit 7 Logic Park, Skelton Moor Way, Leeds, England, LS15 0BF

Director29 June 2022Active
Unit 7 Logic Park, Skelton Moor Way, Leeds, England, LS15 0BF

Director29 June 2022Active
Unit 7 Logic Park, Skelton Moor Way, Leeds, England, LS15 0BF

Director28 February 2022Active
Unit 7 Logic Park, Skelton Moor Way, Leeds, England, LS15 0BF

Director29 June 2022Active
Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH

Corporate Secretary06 September 2019Active
Unit 7 Logic Park, Skelton Moor Way, Leeds, England, LS15 0BF

Director29 December 2019Active
Unit 7 Logic Park, Skelton Moor Way, Leeds, England, LS15 0BF

Director01 May 2020Active
Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort, South Africa, 0261

Director06 September 2019Active
Unit 7 Logic Park, Skelton Moor Way, Leeds, England, LS15 0BF

Director18 March 2020Active
Unit 7 Logic Park, Skelton Moor Way, Leeds, England, LS15 0BF

Director29 December 2019Active

People with Significant Control

Hubrx Holdings Limited
Notified on:05 July 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 7 Logic Park, Skelton Moor Way, Leeds, United Kingdom, LS15 0BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Mark Lee
Notified on:06 September 2019
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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