Company number 09478414
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address SWINEGATE COURT EAST, SWINEGATE, YORK, UNITED KINGDOM, YO1 8AJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Richard Anthony Houghton Broad as a director on 31 August 2016; Appointment of Miss Morgan Elizabeth Patience Thomson as a secretary on 31 August 2016. The most likely internet sites of HUBCAPP LTD are www.hubcapp.co.uk, and www.hubcapp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hubcapp Ltd is a Private Limited Company.
The company registration number is 09478414. Hubcapp Ltd has been working since 09 March 2015.
The present status of the company is Active. The registered address of Hubcapp Ltd is Swinegate Court East Swinegate York United Kingdom Yo1 8aj. The cash in hand is £0k. It is £0k against last year. . THOMSON, Morgan Elizabeth Patience is a Secretary of the company. NEWBURN, Mark Frank is a Director of the company. Director BROAD, Richard Anthony Houghton has been resigned. Director MOORE, Robert has been resigned. Director MOORE, Simon has been resigned. The company operates in "Business and domestic software development".
hubcapp Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
MOORE, Robert
Resigned: 09 March 2016
Appointed Date: 09 March 2015
37 years old
Director
MOORE, Simon
Resigned: 09 March 2016
Appointed Date: 09 March 2015
36 years old
Persons With Significant Control
Pierbridge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HUBCAPP LTD Events
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Oct 2016
Termination of appointment of Richard Anthony Houghton Broad as a director on 31 August 2016
06 Oct 2016
Appointment of Miss Morgan Elizabeth Patience Thomson as a secretary on 31 August 2016
15 Mar 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 2 more events
10 Mar 2016
Appointment of Mr Richard Anthony Houghton Broad as a director on 9 March 2016
10 Mar 2016
Termination of appointment of Robert Moore as a director on 9 March 2016
10 Mar 2016
Appointment of Mr Mark Frank Newburn as a director on 9 March 2016
10 Mar 2016
Registered office address changed from 26 Nayland Road Bures Suffolk CO8 5BX United Kingdom to Swinegate Court East Swinegate York YO1 8AJ on 10 March 2016
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
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MODEL ARTICLES ‐
Model articles adopted
