THE HUB GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE HUB GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HUB GROUP LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: 06475126. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THE HUB GROUP LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

184 SHEPHERDS BUSH ROAD
LONDON
W6 7NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMUEL JOHN COLLYER RUDDER Mar 1958 British Director 2008-01-16 CURRENT
PAUL JULIAN MARCIANDI Mar 1956 British Director 2008-01-16 CURRENT
PAUL JULIAN MARCIANDI Mar 1956 British Secretary 2008-01-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sam John Collyer Rudder 2016-04-06 3/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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THE HUB COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
THE HUB NETWORKS LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
THE HUB CONSULTANCY COMPANY LIMITED LONDON ENGLAND Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
SHOWRUNNER LIVE LTD LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE HUB GROUP LIMITED 2023-12-06 31-03-2023 £1,000 equity
Dormant Company Accounts - THE HUB GROUP LIMITED 2022-12-07 31-03-2022 £1,000 equity
Dormant Company Accounts - THE HUB GROUP LIMITED 2021-12-08 31-03-2021 £1,000 equity
Dormant Company Accounts - THE HUB GROUP LIMITED 2021-02-20 31-03-2020 £1,000 equity
Dormant Company Accounts - THE HUB GROUP LIMITED 2019-12-06 31-03-2019 £1,000 equity
Micro-entity Accounts - THE HUB GROUP LIMITED 2018-12-04 31-03-2018 £1,000 equity
Dormant Company Accounts - THE HUB GROUP LIMITED 2017-11-30 31-03-2017 £1,000 equity
Dormant Company Accounts - THE HUB GROUP LIMITED 2016-11-30 31-03-2016 £1,000 equity
Dormant Company Accounts - THE HUB GROUP LIMITED 2015-12-18 31-03-2015 £1,000 equity
Dormant Company Accounts - THE HUB GROUP LIMITED 2014-12-13 31-03-2014 £1,000 equity

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