The Hub Consultancy Company LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-03-31 | |
HUB LTD
THE HUB LIMITED
THE HUB CONSULTANCY COMPANY LTD.
THE HUB COMPANY LIMITED
Company type | Private Limited Company, Active |
Company Number | 05589277 |
Record last updated | Saturday, April 26, 2025 1:39:34 AM UTC |
Official Address | 2 Floor 12 Hammersmith Grove London England Broadway, Hammersmith Broadway There are 467 companies registered at this street |
Locality | Hammersmith Broadwaylondon |
Region | Hammersmith And FulhamLondon, England |
Postal Code | W67AP |
Sector | Ready-made interactive leisure and entertainment software development |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 5, 2025 | Resignation of one Director (a man) |  |
Registry | Feb 5, 2025 | Appointment of a woman |  |
Registry | Feb 5, 2025 | Resignation of one Shareholder (50-75%) |  |
Registry | Feb 4, 2025 | Appointment of a woman |  |
Registry | Feb 4, 2025 | Resignation of one Shareholder (50-75%) |  |
Registry | Feb 4, 2025 | Resignation of one Director (a man) |  |
Registry | Jan 13, 2025 | Appointment of a woman |  |
Registry | Oct 11, 2022 | Appointment of a man as Director and Ifa |  |
Registry | Feb 22, 2022 | Resignation of one Director (a man) |  |
Registry | Mar 6, 2018 | Change of registered office address |  |
Registry | Dec 12, 2017 | Appointment of a woman |  |
Financials | Nov 29, 2017 | Annual accounts |  |
Registry | Oct 12, 2017 | Notification of single alternative inspection location |  |
Registry | Oct 12, 2017 | Confirmation statement made , with updates |  |
Financials | Nov 29, 2016 | Annual accounts |  |
Registry | Nov 29, 2016 | Change of registered office address |  |
Registry | Oct 21, 2016 | Confirmation statement made , with updates |  |
Registry | Apr 26, 2016 | Appointment of a man as Shareholder (50-75%) |  |
Registry | Apr 26, 2016 | Appointment of a man as Shareholder (50-75%) 5589... |  |
Financials | Dec 17, 2015 | Annual accounts |  |
Registry | Oct 12, 2015 | Annual return |  |
Financials | Dec 12, 2014 | Annual accounts |  |
Registry | Oct 15, 2014 | Annual return |  |
Financials | Dec 11, 2013 | Annual accounts |  |
Registry | Oct 15, 2013 | Annual return |  |
Financials | May 31, 2013 | Annual accounts |  |
Registry | Apr 29, 2013 | Annual return |  |
Financials | Nov 26, 2012 | Annual accounts |  |
Registry | Oct 17, 2012 | Annual return |  |
Financials | May 22, 2012 | Annual accounts |  |
Registry | Apr 30, 2012 | Annual return |  |
Registry | Apr 13, 2012 | Return of allotment of shares |  |
Financials | Dec 2, 2011 | Annual accounts |  |
Registry | Oct 13, 2011 | Annual return |  |
Financials | May 23, 2011 | Annual accounts |  |
Registry | May 9, 2011 | Annual return |  |
Financials | Jan 7, 2011 | Annual accounts |  |
Registry | Oct 18, 2010 | Annual return |  |
Registry | Oct 12, 2010 | Appointment of a man as Director |  |
Registry | Oct 1, 2010 | Appointment of a man as Company Director and Director |  |
Registry | Aug 17, 2010 | Resignation of one Director |  |
Registry | Aug 1, 2010 | Resignation of one Lawyer and one Director (a man) |  |
Financials | May 25, 2010 | Annual accounts |  |
Registry | May 5, 2010 | Annual return |  |
Financials | Jan 22, 2010 | Annual accounts |  |
Registry | Oct 15, 2009 | Annual return |  |
Registry | Oct 15, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Oct 15, 2009 | Change of particulars for director |  |
Registry | Oct 15, 2009 | Change of particulars for director 2634931... |  |
Registry | Oct 15, 2009 | Notification of single alternative inspection location |  |
Financials | May 19, 2009 | Annual accounts |  |
Registry | Apr 30, 2009 | Annual return |  |
Registry | Mar 12, 2009 | Change in situation or address of registered office |  |
Financials | Jan 12, 2009 | Annual accounts |  |
Registry | Oct 27, 2008 | Annual return |  |
Registry | Jun 23, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 17, 2008 | Notice of increase in nominal capital |  |
Registry | Jun 17, 2008 | Memorandum of association |  |
Registry | Jun 17, 2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Jun 17, 2008 | £ nc 1000/1500000 |  |
Financials | Jun 2, 2008 | Annual accounts |  |
Registry | May 16, 2008 | Annual return |  |
Registry | Apr 12, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Feb 20, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3759... |  |
Registry | Jan 7, 2008 | Appointment of a man as Director and Accountant |  |
Financials | Jan 7, 2008 | Annual accounts |  |
Registry | Jan 7, 2008 | Appointment of a person |  |
Registry | Jan 7, 2008 | Appointment of a person 63133077... |  |
Registry | Jan 7, 2008 | Resignation of a person |  |
Registry | Jan 7, 2008 | Resignation of a person 1753696... |  |
Registry | Nov 8, 2007 | Annual return |  |
Registry | Oct 15, 2007 | Appointment of a secretary |  |
Registry | Oct 15, 2007 | Appointment of a director |  |
Registry | Oct 15, 2007 | Resignation of a secretary |  |
Registry | Oct 15, 2007 | Appointment of a man as Company Director and Director |  |
Financials | Sep 12, 2007 | Annual accounts |  |
Registry | May 30, 2007 | Disapplication of pre-emption rights |  |
Registry | May 16, 2007 | Annual return |  |
Registry | Apr 11, 2007 | Memorandum of association |  |
Registry | Apr 10, 2007 | Memorandum of association 3759... |  |
Registry | Apr 10, 2007 | Notice of increase in nominal capital |  |
Registry | Apr 10, 2007 | £ nc 1000/1500000 |  |
Registry | Apr 5, 2007 | Memorandum of association |  |
Registry | Mar 26, 2007 | Appointment of a person |  |
Registry | Mar 26, 2007 | Resignation of a person |  |
Registry | Mar 1, 2007 | Resignation of one Secretary (a woman) |  |
Financials | Feb 15, 2007 | Annual accounts |  |
Registry | Jan 23, 2007 | Accounts |  |
Registry | Jan 23, 2007 | Authorised allotment of shares and debentures |  |
Registry | Jan 23, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 23, 2007 | Appointment of a person |  |
Registry | Jan 23, 2007 | Appointment of a person 1866833... |  |
Registry | Jan 23, 2007 | Appointment of a person |  |
Registry | Jan 23, 2007 | Resignation of a person |  |
Registry | Jan 18, 2007 | Company name change |  |
Registry | Jan 18, 2007 | Company name change 5589... |  |
Registry | Jan 18, 2007 | Change of name certificate |  |
Registry | Jan 10, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 10, 2007 | Change in situation or address of registered office |  |
Registry | Jan 10, 2007 | Two appointments: 2 men |  |