THE HUB EXCHANGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE HUB EXCHANGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE HUB EXCHANGE LIMITED was incorporated 9 years ago on 05/01/2015 and has the registered number: 09373396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE HUB EXCHANGE LIMITED was incorporated 9 years ago on 05/01/2015 and has the registered number: 09373396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE HUB EXCHANGE LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
This Company Originates in : United Kingdom
Previous trading names include:
THE INNOVATION HUB LIMITED (until 23/03/2015)
THE INNOVATION HUB LIMITED (until 23/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JU HAN ONG | Nov 1976 | Malaysian | Director | 2015-09-01 | CURRENT |
MR JULIAN FREDERIC VAN KAN | Mar 1963 | British | Director | 2022-11-07 | CURRENT |
PAUL GEOFFREY MURRAY | Mar 1971 | Australian | Director | 2020-04-17 | CURRENT |
ANDREW ROBERTSON IRVINE | Feb 1969 | British | Director | 2020-04-17 | CURRENT |
MR LUCA PEYRANO | Jan 1971 | Italian | Director | 2017-03-01 UNTIL 2020-02-01 | RESIGNED |
SABRINE WAISMANN | Jun 1983 | British | Director | 2020-04-17 UNTIL 2020-12-31 | RESIGNED |
MR GIORDANO SASSAROLI | Dec 1976 | Italian | Director | 2021-01-11 UNTIL 2021-11-11 | RESIGNED |
MARTIN CRAMER | Apr 1981 | Swedish | Director | 2020-02-03 UNTIL 2021-01-11 | RESIGNED |
MR AXEL COUSTERE | May 1977 | British | Director | 2015-01-05 UNTIL 2022-05-31 | RESIGNED |
MR COLIN BRENDAN WATTS | Jul 1957 | Ireland | Director | 2015-01-05 UNTIL 2015-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elite Club Deal Limited | 2017-03-01 - 2021-11-10 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Mr Axel Coustere | 2016-04-06 - 2017-03-01 | 5/1977 | London | Significant influence or control |
Mr Stephen Ju Han Ong | 2016-04-06 - 2017-03-01 | 11/1976 | London | Significant influence or control |
Cherrytree Partners Limited | 2016-04-06 - 2017-03-01 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_HUB_EXCHANGE_LIMITED - Accounts | 2023-07-06 | 31-01-2023 | £1,810 Cash £597,293 equity |
THE_HUB_EXCHANGE_LIMITED - Accounts | 2022-05-25 | 31-01-2022 | £122,126 Cash £1,687,150 equity |
THE_HUB_EXCHANGE_LIMITED - Accounts | 2021-05-18 | 31-01-2021 | £647,923 Cash £2,105,558 equity |
THE_HUB_EXCHANGE_LIMITED - Accounts | 2020-07-24 | 31-01-2020 | £908,955 Cash £2,755,094 equity |
THE_HUB_EXCHANGE_LIMITED - Accounts | 2019-03-21 | 31-01-2019 | £195,237 Cash £1,462,684 equity |
THE_HUB_EXCHANGE_LIMITED - Accounts | 2018-03-14 | 31-01-2018 | £530,347 Cash £1,187,328 equity |
THE_HUB_EXCHANGE_LIMITED - Accounts | 2017-03-01 | 31-01-2017 | £24,717 Cash £135,987 equity |
THE_HUB_EXCHANGE_LIMITED - Accounts | 2016-05-11 | 31-01-2016 | £94,722 Cash £135,330 equity |