ONE HUB LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Hub Ltd.. The company was founded 5 years ago and was given the registration number 12242675. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.
Company Information
| Name | : | ONE HUB LTD. |
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| Company Number | : | 12242675 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 October 2019 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
- 46190 - Agents involved in the sale of a variety of goods
- 46900 - Non-specialised wholesale trade
- 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 03 October 2019 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 10 April 2020 | Active |
People with Significant Control
| Mirza Baber Baig |
| Notified on | : | 10 April 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1989 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Mirza Altamash Baig |
| Notified on | : | 03 October 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1984 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)