Thepackhub Limited

General information

Name:

Thepackhub Ltd

Office Address:

3 Redlands Court Chapel Lane Shotteswell OX17 1JB Banbury

Number: 08797766

Incorporation date: 2013-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08797766 is a reg. no. of Thepackhub Limited. The firm was registered as a Private Limited Company on 2013-12-02. The firm has been actively competing on the market for the last 11 years. The firm could be gotten hold of in 3 Redlands Court Chapel Lane Shotteswell in Banbury. The headquarters' area code assigned to this location is OX17 1JB. The company's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. Thepackhub Ltd reported its latest accounts for the financial year up to December 31, 2022. The business latest confirmation statement was released on December 2, 2022.

Paul J. is this particular enterprise's solitary director, that was selected to lead the company on 2013-12-02. For 10 years Barrington P., had been functioning as a director for the firm up until the resignation in 2023.

Financial data based on annual reports

Company staff

Paul J.

Role: Director

Appointed: 02 December 2013

Latest update: 26 February 2024

People with significant control

The companies that control this firm include: Bluehoop Marketing Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Finchampstead at Pine Drive, RG40 3LD, Wokingham and was registered as a PSC under the registration number 07617398.

Bluehoop Marketing Ltd
Address: 45 Pine Drive, Finchampstead, Wokingham, RG40 3LD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 07617398
Notified on 3 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barrington P.
Notified on 6 April 2016
Ceased on 3 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul J.
Notified on 6 April 2016
Ceased on 3 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2013-12-02
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 August 2015
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution (RESOLUTIONS)
filed on: 9th, November 2023
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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