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 - 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 / 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

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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

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