UKBizDB.co.uk

HUBTEL COMMUNICATIONS LIMITED

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

This company is commonly known as Hubtel Communications Limited. The company was founded 21 years ago and was given the registration number 04619902. The firm's registered office is in NETHER WHITACRE. You can find them at The Cedars, Coton Road, Nether Whitacre, North Warwickshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:HUBTEL COMMUNICATIONS LIMITED
Company Number:04619902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:The Cedars, Coton Road, Nether Whitacre, North Warwickshire, England, B46 2HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157a, Coventry Road, Coleshill, Birmingham, United Kingdom, B46 3EX

Secretary28 March 2008Active
The Cedars, Coton Road, Nether Whitacre, England, B46 2HH

Director27 December 2019Active
157a, Coventry Road, Coleshill, Birmingham, England, B46 3EX

Director17 December 2002Active
55 Elmay Road, Sheldon, Birmingham, B26 2ND

Secretary17 December 2002Active

People with Significant Control

Mrs Joanne Elizabeth Bayliss
Notified on:18 December 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:The Cedars, Coton Road, Nether Whitacre, England, B46 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Antony Bayliss
Notified on:02 December 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:157a Coventry Road, Coventry Road, Birmingham, England, B46 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-03Confirmation statement

Confirmation statement with updates.

Download
2023-06-13Accounts

Accounts with accounts type total exemption full.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Persons with significant control

Change to a person with significant control.

Download
2021-09-14Persons with significant control

Change to a person with significant control.

Download
2021-08-12Persons with significant control

Change to a person with significant control.

Download
2021-08-02Accounts

Accounts with accounts type total exemption full.

Download
2021-07-16Persons with significant control

Change to a person with significant control.

Download
2021-07-15Persons with significant control

Notification of a person with significant control.

Download
2021-07-13Persons with significant control

Change to a person with significant control.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type total exemption full.

Download
2020-08-19Officers

Appoint person director company with name date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-24Address

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

Download
2018-12-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-08-05Accounts

Accounts with accounts type total exemption full.

Download
2018-05-17Capital

Capital allotment shares.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption full.

Download
2016-12-28Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.