HUB BOX LIMITED - TRURO
Company Profile | Company Filings |
Overview
HUB BOX LIMITED is a Private Limited Company from TRURO ENGLAND and has the status: Active.
HUB BOX LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: 08591523. The accounts status is FULL and accounts are next due on 30/09/2024.
HUB BOX LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: 08591523. The accounts status is FULL and accounts are next due on 30/09/2024.
HUB BOX LIMITED - TRURO
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR OFFICES, 68
TRURO
CORNWALL
TR1 2PR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER MORTON REILLEY | Nov 1973 | British | Director | 2017-08-11 | CURRENT |
MR CHRISTIAN JOHN HUGO | Jun 1968 | British | Director | 2019-09-23 | CURRENT |
MR SIMON ANTHONY GLIDDEN HENDERSON | Oct 1968 | British | Director | 2017-01-12 | CURRENT |
MR MICHAEL WODSKOU | Jul 1967 | Danish | Director | 2016-10-31 | CURRENT |
MR MARK SIMON HARPER | Feb 1966 | British | Director | 2016-10-31 | CURRENT |
MR RICHARD CRAWFORD BOON | Jun 1968 | British | Director | 2013-07-01 | CURRENT |
MR JACOB BISHOP | Nov 1973 | British | Director | 2021-01-27 | CURRENT |
MR ALEXANDER FREDRICK GODMAN TOWILL | Jun 1985 | British | Director | 2014-05-30 UNTIL 2016-10-31 | RESIGNED |
MR SAMEER SHETTY | Sep 1973 | British | Director | 2018-09-13 UNTIL 2023-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Provenance Investment Partners I Lp | 2019-07-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mark Simon Harper | 2016-06-10 - 2019-07-31 | 2/1966 | Truro Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Crawford Boon | 2016-04-06 - 2019-07-31 | 6/1968 | Truro Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alexander Fredrick Godman Towill | 2016-04-06 - 2016-11-29 | 6/1985 | Truro Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hub Box Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £1,043,436 Cash £-133,228 equity |
Hub Box Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-29 | 31-12-2017 | £263,195 Cash £258,951 equity |
Hub Box Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £245,603 Cash £558,338 equity |
Hub Box Limited - Period Ending 2016-05-31 | 2016-12-14 | 31-05-2016 | £55,737 Cash £-362,211 equity |
Hub Box Limited - Period Ending 2015-05-31 | 2016-02-24 | 31-05-2015 | £69,906 Cash £-221,027 equity |
Dormant Company Accounts - HUB BOX LIMITED | 2015-06-02 | 31-05-2014 | £100 equity |