Disclosure Hub Limited in Milton Keynes, MK11 3LL

Description

Data updated on: 01-11-2023

Disclosure Hub is a company registered at MK11 3LL Milton Keynes at 3 Ibex House Keller Close. The firm was established in 2014 and is established under the identification number 09359538. The firm has been active on the UK market for ten years now and company current state is active. It has been already two years that This firm's registered name is Disclosure Hub Limited, but till 2022 the business name was Disclosure Discounts and up to that point, up till Tuesday 1st December 2020 this business was known under the name Cheeky Token. This means it has used four different company names. The enterprise's registered with SIC code 73110, that means Advertising agencies. The business most recent annual accounts cover the period up to 2022-11-30 and the most recent annual confirmation statement was released on 2023-07-30.

There is a group of two directors managing the limited company at present, namely Hannah A. and Louise M. who have been carrying out the directors assignments since Tuesday 24th November 2020.

Previous company's names
Disclosure Hub Limited 2022-01-20
Disclosure Discounts Limited 2020-12-01
Cheeky Token Limited 2016-06-07
Tasty Token Limited 2014-12-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100
Current Assets							96	3 796
Net Assets Liabilities		100	100	100	100	100	542	4 536
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Description Share Type				1
Accrued Liabilities Not Expressed Within Creditors Subtotal							244
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100	100
Creditors							4 229	2 542
Fixed Assets							3 735	3 182
Net Current Assets Liabilities							4 133	1 254
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1
Total Assets Less Current Liabilities						100	298	4 536
Share Capital Allotted Called Up Paid	100	100

Company staff

Hannah A.

Role: Director

Appointed: 24 November 2020

Latest update: 10 December 2023

Louise M.

Role: Director

Appointed: 04 August 2015

Latest update: 10 December 2023

People with significant control

Executives with significant control over the firm are: Louise M. owns 1/2 or less of company shares. Hannah A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Louise M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Hannah A.

Notified on 24 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Joanne R.

Notified on 6 April 2016

Ceased on 22 March 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	13 August 2024
Confirmation statement last made up date	30 July 2023

Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-12-17
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Disclosure Hub Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hannah A.

Louise M.

Joanne R.

People with significant control

Louise M.

Hannah A.

Joanne R.

Accounts Documents

Company filings

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