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 - LONDON

This company is listed in the following categories:
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)

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

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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

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