Company number 09694294
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address HUBPRO LIMITED, CLARENDON HOUSE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 19 July 2016 with updates; Change of share class name or designation. The most likely internet sites of HUBPRO LIMITED are www.hubpro.co.uk, and www.hubpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Hubpro Limited is a Private Limited Company.
The company registration number is 09694294. Hubpro Limited has been working since 20 July 2015.
The present status of the company is Active. The registered address of Hubpro Limited is Hubpro Limited Clarendon House Beaconsfield Buckinghamshire Hp9 1lw. The cash in hand is £1.29k. It is £1.29k against last year. And the total assets are £1.56k, which is £1.56k against last year. CONNOR, Therese Anne is a Secretary of the company. CONNOR, Therese Anne is a Director of the company. The company operates in "Other business support service activities n.e.c.".
hubpro Key Finiance
LIABILITIES
n/a
CASH
£1.29k
TOTAL ASSETS
£1.56k
All Financial Figures
Current Directors
Persons With Significant Control
Ms Therese Anne Connor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
HUBPRO LIMITED Events
12 Sep 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
12 Sep 2016
Confirmation statement made on 19 July 2016 with updates
18 Aug 2016
Change of share class name or designation
18 Aug 2016
Particulars of variation of rights attached to shares
17 Aug 2016
Second filing of a statement of capital following an allotment of shares on 23 November 2015
...
... and 1 more events
20 Apr 2016
Registered office address changed from 6 Aylward Gardens Chesham Bucks HP5 2QX United Kingdom to Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 20 April 2016
01 Dec 2015
Statement of capital following an allotment of shares on 23 November 2015
-
ANNOTATION
Clarification a second filed SH01 was registered on 17/08/2016.
21 Oct 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Oct 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
20 Jul 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-20