HUBZ LIMITED
LONDON FRIARS 2018 LIMITED

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Company number 07168126
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address HUBZ LTD, OFFICE 36 88-90 HATTON GARDEN, HOLBORN, LONDON, EC1N 8PG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 August 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5.1191 . The most likely internet sites of HUBZ LIMITED are www.hubz.co.uk, and www.hubz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hubz Limited is a Private Limited Company. The company registration number is 07168126. Hubz Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Hubz Limited is Hubz Ltd Office 36 88 90 Hatton Garden Holborn London Ec1n 8pg. The company`s financial liabilities are £29k. It is £0k against last year. . MURRAY, Liam is a Secretary of the company. MURRAY, Liam is a Director of the company. Secretary M&R SECRETARIAL SERVCIES LIMITED has been resigned. Director HEALY, Patrick Jerome has been resigned. Director JACKSON, David Jonathan has been resigned. Director PICKTHORN, Tom has been resigned. Director WHEATLEY, Dominic Marius Dennis Anthony has been resigned. Director IQ CAPITAL DIRECTORS NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


hubz Key Finiance

LIABILITIES £29k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MURRAY, Liam
Appointed Date: 18 January 2012
Director
MURRAY, Liam
Appointed Date: 18 January 2012
50 years old

Resigned Directors

Secretary
M&R SECRETARIAL SERVCIES LIMITED
Resigned: 04 August 2010
Appointed Date: 24 February 2010
Director
HEALY, Patrick Jerome
Resigned: 01 April 2011
Appointed Date: 04 August 2010
68 years old
Director
JACKSON, David Jonathan
Resigned: 01 March 2013
Appointed Date: 18 January 2012
73 years old
Director
PICKTHORN, Tom
Resigned: 04 August 2010
Appointed Date: 24 February 2010
58 years old
Director
WHEATLEY, Dominic Marius Dennis Anthony
Resigned: 20 December 2011
Appointed Date: 10 November 2010
66 years old
Director
IQ CAPITAL DIRECTORS NOMINEES LIMITED
Resigned: 20 December 2011
Appointed Date: 04 August 2010

Persons With Significant Control

Cased Dimensions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUBZ LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 28 August 2015
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5.1191
12 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 5.1191
...
... and 29 more events
01 Sep 2010
Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 1 September 2010
01 Sep 2010
Termination of appointment of M&R Secretarial Servcies Limited as a secretary
01 Sep 2010
Termination of appointment of Tom Pickthorn as a director
05 Aug 2010
Company name changed friars 2018 LIMITED\certificate issued on 05/08/10
  • CONNOT ‐
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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