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HUBSTA LIMITED

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

This company is commonly known as Hubsta Limited. The company was founded 6 years ago and was given the registration number 11244092. The firm's registered office is in CONSETT. You can find them at Unit 52 Consett Business Park, Villa Real, Consett, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:HUBSTA LIMITED
Company Number:11244092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Unit 52 Consett Business Park, Villa Real, Consett, England, DH8 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mer, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director24 October 2023Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 February 2022Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director14 April 2022Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Secretary01 February 2022Active
62, Viewpoint, Derwentside Business Centre, Consett, United Kingdom, DH8 6BN

Secretary09 March 2018Active
Unit 52, Consett Business Park, Villa Real, Consett, England, DH8 6BN

Director06 May 2021Active
C/O Statkraft Uk Ltd, 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP

Director01 February 2022Active
19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director06 May 2021Active
Unit 52, Consett Business Park, Villa Real, Consett, England, DH8 6BN

Director06 May 2021Active
Unit 52, Consett Business Park, Villa Real, Consett, England, DH8 6BN

Director06 May 2021Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director13 June 2022Active
Unit 52, Consett Business Park, Villa Real, Consett, England, DH8 6BN

Director06 May 2021Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 February 2022Active
62, Viewpoint, Derwentside Business Centre, Consett, United Kingdom, DH8 6BN

Director09 March 2018Active
15, Golden Square, London, England, W1F 9JG

Director06 May 2021Active
Unit 52, Consett Business Park, Villa Real, Consett, England, DH8 6BN

Director06 May 2021Active

People with Significant Control

Elmtronics Group Limited
Notified on:19 March 2019
Status:Active
Country of residence:England
Address:19th Floor 22, Bishopsgate, London, England, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elmtronics Limited
Notified on:09 March 2018
Status:Active
Country of residence:United Kingdom
Address:62, Viewpoint, Consett, United Kingdom,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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