HUBSTA LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUBSTA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUBSTA LIMITED was incorporated 6 years ago on 09/03/2018 and has the registered number: 11244092. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUBSTA LIMITED was incorporated 6 years ago on 09/03/2018 and has the registered number: 11244092. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUBSTA LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
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
19TH FLOOR
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. OLE RONNY THORSNES | Jan 1983 | Norwegian | Director | 2022-04-14 | CURRENT |
MR. KRISTOFFER THONER | Dec 1976 | Norwegian | Director | 2022-02-01 | CURRENT |
MR ALEX HINCHCLIFFE | Jul 1976 | British | Director | 2023-10-24 | CURRENT |
MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2021-05-06 UNTIL 2022-02-01 | RESIGNED |
MR DANIEL BRYN MARTIN | Jun 1981 | British | Director | 2021-05-06 UNTIL 2022-06-08 | RESIGNED |
MR ANTHONY PIGGOTT | Jun 1982 | British | Director | 2018-03-09 UNTIL 2022-02-01 | RESIGNED |
MR. FREDERICK PHILLIPS | Dec 1986 | British | Director | 2022-02-01 UNTIL 2023-01-03 | RESIGNED |
MR FREDERICK JAMES ALEXANDER PARKES | Feb 1982 | British | Director | 2021-05-06 UNTIL 2022-02-01 | RESIGNED |
MR FREDERICK JAMES ALEXANDER PARKES | Feb 1982 | British | Director | 2022-06-13 UNTIL 2022-12-08 | RESIGNED |
MR PAUL STUART LANCASTER | Jun 1958 | English | Director | 2021-05-06 UNTIL 2022-02-01 | RESIGNED |
MR JEAN JACQUES JOUANNA | Dec 1967 | French | Director | 2021-05-06 UNTIL 2022-02-01 | RESIGNED |
MR. ANTHONY JOSEPH HINDE | Jul 1976 | British | Director | 2022-02-01 UNTIL 2022-06-15 | RESIGNED |
MR STEPHEN MARK BROWN | May 1973 | British | Director | 2021-05-06 UNTIL 2022-02-01 | RESIGNED |
MR ANTHONY PIGGOTT | Secretary | 2018-03-09 UNTIL 2022-02-01 | RESIGNED | ||
MRS. FOLASADE KAFIDIYA-OKE | Secretary | 2022-02-01 UNTIL 2024-01-12 | RESIGNED | ||
MR SIMON TATE | Jan 1981 | British | Director | 2021-05-06 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elmtronics Group Limited | 2019-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Elmtronics Limited | 2018-03-09 - 2019-03-19 | Consett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HUBSTA LIMITED | 2021-03-30 | 31-03-2020 | £4,663 equity |
HUBSTA LIMITED | 2019-12-17 | 31-03-2019 | £568 Cash £1,687 equity |