Company number 05312514
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 29A BASEMENT, ARCHEL ROAD, LONDON, LONDON, W14 9QJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Frederico Tondi on 3 February 2016. The most likely internet sites of DHUBE LIMITED are www.dhube.co.uk, and www.dhube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Dhube Limited is a Private Limited Company.
The company registration number is 05312514. Dhube Limited has been working since 14 December 2004.
The present status of the company is Active. The registered address of Dhube Limited is 29a Basement Archel Road London London W14 9qj. . TONDI, Federico is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. Director PAYNE, John has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 21 May 2010
Appointed Date: 14 December 2004
Director
PAYNE, John
Resigned: 07 January 2005
Appointed Date: 14 December 2004
67 years old
Persons With Significant Control
Mr Federico Tondi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
DHUBE LIMITED Events
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Director's details changed for Frederico Tondi on 3 February 2016
24 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
13 Feb 2006
Return made up to 14/12/05; full list of members
16 Jan 2006
Director's particulars changed
28 Apr 2005
New director appointed
28 Apr 2005
Director resigned
14 Dec 2004
Incorporation