The Hub Company Limited

General information

Name:

The Hub Company Ltd

Office Address:

184 184 Shepherds Bush Road W6 7NL London

Number: 03759347

Incorporation date: 1999-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named The Hub Company was founded on April 26, 1999 as a Private Limited Company. The company's registered office can be found at London on 184 184 Shepherds Bush Road. When you need to get in touch with this firm by mail, the postal code is W6 7NL. The company reg. no. for The Hub Company Limited is 03759347. This firm is recognized as The Hub Company Limited. Moreover it also was registered as The Hub Consultancy Company up till the name was changed 17 years from now. The company's principal business activity number is 63110 meaning Data processing, hosting and related activities. The company's most recent financial reports were submitted for the period up to March 31, 2023 and the most recent annual confirmation statement was submitted on April 26, 2023.

Due to this enterprise's growing number of employees, it became imperative to find additional executives, among others: Richard C., Reena P., Paul M. who have been cooperating since 2022 to promote the success of this business. To find professional help with legal documentation, the business has been utilizing the skills of Paul M. as a secretary since 2007.

  • Previous company's names
  • The Hub Company Limited 2007-01-18
  • The Hub Consultancy Company Ltd. 1999-04-26

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 11 October 2022

Latest update: 13 February 2024

Reena P.

Role: Director

Appointed: 12 December 2017

Latest update: 13 February 2024

Paul M.

Role: Director

Appointed: 15 October 2007

Latest update: 13 February 2024

Paul M.

Role: Secretary

Appointed: 15 October 2007

Latest update: 13 February 2024

Geoffrey B.

Role: Director

Appointed: 10 January 2007

Latest update: 13 February 2024

Samuel R.

Role: Director

Appointed: 26 April 1999

Latest update: 13 February 2024

People with significant control

Sam R. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Sam R.
Notified on 26 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 May 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
24
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