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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 2022
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

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 (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
2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-03-16Persons with significant control

Notification of a person with significant control.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

Download
2022-07-14Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Change account reference date company previous shortened.

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2021-08-21Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Gazette

Gazette filings brought up to date.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Gazette

Gazette notice compulsory.

Download
2020-07-27Resolution

Resolution.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Accounts

Change account reference date company previous shortened.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Gazette

Gazette filings brought up to date.

Download
2018-04-03Gazette

Gazette notice compulsory.

Download
2017-12-22Address

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

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-05-18Accounts

Accounts with accounts type total exemption small.

Download
2017-04-26Gazette

Gazette filings brought up to date.

Download

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