I-HUB LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 8LS

Company number 05583330
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address BERRYCENTRE, CHILTERN DRIVE, SURBITON, SURREY, KT5 8LS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 . The most likely internet sites of I-HUB LIMITED are www.ihub.co.uk, and www.i-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. I Hub Limited is a Private Limited Company. The company registration number is 05583330. I Hub Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of I Hub Limited is Berrycentre Chiltern Drive Surbiton Surrey Kt5 8ls. . LYONS, Peter Robert is a Director of the company. LYONS, Sandra is a Director of the company. Secretary LYONS, Sandra has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LYONS, Sandra has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
LYONS, Peter Robert
Appointed Date: 05 October 2005
57 years old
Director
LYONS, Sandra
Appointed Date: 23 September 2009
53 years old

Resigned Directors

Secretary
LYONS, Sandra
Resigned: 23 September 2009
Appointed Date: 05 October 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Director
LYONS, Sandra
Resigned: 23 November 2009
Appointed Date: 23 September 2009
16 years old

Persons With Significant Control

Ms Sandra Lyons
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I-HUB LIMITED Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
...
... and 26 more events
12 Jul 2007
Registered office changed on 12/07/07 from: i-hub, langham house 302-308 regent street london W1B 3HH
24 Oct 2006
Return made up to 05/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2006
Accounting reference date extended from 31/10/06 to 31/12/06
05 Oct 2005
Secretary resigned
05 Oct 2005
Incorporation

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