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Hubstar International Limited, NW6 1TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HUBSTAR INTERNATIONAL LIMITED

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

This company is commonly known as Hubstar International Limited. The company was founded 31 years ago and was given the registration number 02817013. The firm's registered office is in LONDON. You can find them at Zlr Studios, West Heath Yard, 174 Mill Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HUBSTAR INTERNATIONAL LIMITED
Company Number:02817013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1993
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Zlr Studios, West Heath Yard, 174 Mill Lane, London, United Kingdom, NW6 1TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Markham Street, London, SW3 3NR

Director26 June 1997Active
537 Chelsea Cloisters, London, SW3

Secretary11 December 1996Active
37 Markham Street, London, SW3 3NR

Secretary-Active
8a Gunterstone Road, London, W14 9BU

Secretary26 June 1997Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary12 May 1993Active
46 Cadogan Lane, London, SW1X 9DX

Director13 May 1993Active
537 Chelsea Cloisters, London, SW3

Director11 December 1996Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director12 May 1993Active

People with Significant Control

Ms Erina Vela
Notified on:29 May 2024
Status:Active
Date of birth:May 1936
Nationality:Croatian
Country of residence:United Kingdom
Address:Zlr Studios, West Heath Yard, 174 Mill Lane, London, United Kingdom, NW6 1TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Development Evolution Limited
Notified on:14 March 2023
Status:Active
Country of residence:United Kingdom
Address:Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Erina Vela
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:Croatian
Country of residence:United Kingdom
Address:Zlr Studios, West Heath Yard, 174 Mill Lane, London, United Kingdom, NW6 1TB
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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