UKBizDB.co.uk

HUBSOLV LTD

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

This company is commonly known as Hubsolv Ltd. The company was founded 10 years ago and was given the registration number SC470544. The firm's registered office is in GLASGOW. You can find them at The Reel House, 3/f, 7 West Regent Street, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HUBSOLV LTD
Company Number:SC470544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Reel House, 3/f, 7 West Regent Street, Glasgow, Scotland, G2 1RW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plaza 211, Blanchardstown Corporate Park 2, Blanchardstown, Dublin, Ireland,

Director20 September 2022Active
Plaza 211, Blanchardstown, Corporate Park 2, Blanchardstown, Ireland,

Director20 January 2021Active
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director20 February 2014Active
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director20 February 2014Active

People with Significant Control

Aryza Holdings Limited
Notified on:20 January 2021
Status:Active
Country of residence:England
Address:11-12, Hanover Square, London, England, W1S 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lewis Black
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:Scotland
Address:The Reel House, 3/F, 7 West Regent Street, Glasgow, Scotland, G2 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fraser Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:Scotland
Address:The Reel House, 3/F, 7 West Regent Street, Glasgow, Scotland, G2 1RW
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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.