The Hub Exchange Limited

General information

Name:

The Hub Exchange Ltd

Office Address:

843 Finchley Road NW11 8NA London

Number: 09373396

Incorporation date: 2015-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular The Hub Exchange Limited business has been on the market for at least nine years, having launched in 2015. Registered under the number 09373396, The Hub Exchange is categorised as a Private Limited Company with office in 843 Finchley Road, London NW11 8NA. Since 2015/03/23 The Hub Exchange Limited is no longer under the name The Innovation Hub. This firm's Standard Industrial Classification Code is 58190 and their NACE code stands for Other publishing activities. The Hub Exchange Ltd reported its account information for the period that ended on 2023-01-31. Its latest confirmation statement was submitted on 2022-11-08.

The firm owes its accomplishments and unending development to exactly four directors, namely Julian V., Andrew I., Paul M. and Stephen O., who have been supervising the company since November 2022.

  • Previous company's names
  • The Hub Exchange Limited 2015-03-23
  • The Innovation Hub Limited 2015-01-05

Financial data based on annual reports

Company staff

Julian V.

Role: Director

Appointed: 07 November 2022

Latest update: 31 January 2024

Andrew I.

Role: Director

Appointed: 17 April 2020

Latest update: 31 January 2024

Paul M.

Role: Director

Appointed: 17 April 2020

Latest update: 31 January 2024

Stephen O.

Role: Director

Appointed: 01 September 2015

Latest update: 31 January 2024

People with significant control

Elite Club Deal Limited
Address: 110 Cannon Street Floor 7 110 Cannon Street, London, EC4N 6EU, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 10274181
Notified on 1 March 2017
Ceased on 10 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen O.
Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control:
substantial control or influence
Axel C.
Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control:
substantial control or influence
Cherrytree Partners Limited
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England
Registration number 09106157
Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control:
3/4 to full of voting rights
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2015-01-05
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 5 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
9
Company Age

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