Company number 09244481
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address UNIT A THE HENFIELD BUSINESS PARK, SHOREHAM ROAD, HENFIELD, WEST SUSSEX, ENGLAND, BN5 9SL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-14
; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Oliver Benjamin Wigdor as a director on 30 September 2016. The most likely internet sites of GLOBAL HUBB LTD are www.globalhubb.co.uk, and www.global-hubb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Global Hubb Ltd is a Private Limited Company.
The company registration number is 09244481. Global Hubb Ltd has been working since 01 October 2014.
The present status of the company is Active. The registered address of Global Hubb Ltd is Unit A The Henfield Business Park Shoreham Road Henfield West Sussex England Bn5 9sl. The company`s financial liabilities are £12.26k. It is £0.42k against last year. And the total assets are £19.1k, which is £-4.34k against last year. CLIFFE, Stephen Charles is a Director of the company. Director WIGDOR, Oliver Benjamin has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
global hubb Key Finiance
LIABILITIES
£12.26k
+3%
CASH
n/a
TOTAL ASSETS
£19.1k
-19%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Charles Cliffe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GLOBAL HUBB LTD Events
15 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-14
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Termination of appointment of Oliver Benjamin Wigdor as a director on 30 September 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
02 Dec 2015
Registered office address changed from Unit 6 Highdown House 11 Cecil Pashley Way Shoreham Airport Shoreham by Sea West Sussex BN43 5PB to Unit a the Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL on 2 December 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
-
MODEL ARTICLES ‐
Model articles adopted