HUBOTHER LTD - LONDON


Company Profile Company Filings

Overview

HUBOTHER LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HUBOTHER LTD was incorporated 7 years ago on 09/08/2016 and has the registered number: 10320447. The accounts status is TOTAL EXEMPTION FULL.

HUBOTHER LTD - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

STUDIO 311 HIGHGATE STUDIOS
LONDON
NW5 1TL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENGAGE HUB LTD (until 30/05/2022)

Confirmation Statements

Last Statement Next Statement Due
08/08/2021 22/08/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAY TIERNEY Oct 1975 Irish Director 2016-08-09 CURRENT
MR CHRISTOPHER BELL Feb 1967 Irish Director 2022-01-20 CURRENT
CHRISTOPHER BELL Secretary 2021-12-15 CURRENT
JERROM SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-11-07 UNTIL 2021-12-15 RESIGNED
MR ASHOK MAKANJI Secretary 2018-08-09 UNTIL 2019-11-07 RESIGNED
MR JEREMY MAURICE HOWARD DEANER Nov 1962 British Director 2018-08-09 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brainstorm Mobile Solutions Limited 2018-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gary Corbett 2016-08-09 - 2018-08-09 5/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGAGE HUB LTD LONDON UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
BRAINSTORM MARKETING SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
THE BEANS GROUP LIMITED LONDON Active GROUP 73110 - Advertising agencies
VISIBLE YOUTH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
INNOVENN UK LIMITED YORK ENGLAND Active -... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BRAINSTORM INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
DEEPVERGE PLC YORK ENGLAND Active GROUP 70100 - Activities of head offices
LIFESCIENCEHUB UK LIMITED ANTRIM NORTHERN IRELAND Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ENGAGE_HUB_LTD - Accounts 2021-10-29 31-05-2021
ENGAGE HUB LTD 2020-09-22 31-05-2020 £1 equity
ENGAGE HUB LTD 2019-11-27 31-05-2019 £1 equity
ENGAGE HUB LTD 2019-02-05 31-05-2018 £1 equity
ENGAGE HUB LTD 2018-11-14 31-05-2017 £1 equity

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