HUBHUB UK LTD - LONDON
Company Profile | Company Filings |
Overview
HUBHUB UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUBHUB UK LTD was incorporated 6 years ago on 15/03/2018 and has the registered number: 11257204. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUBHUB UK LTD was incorporated 6 years ago on 15/03/2018 and has the registered number: 11257204. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUBHUB UK LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O HB REAVIS UK LTD
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-03-15 | CURRENT | ||
MR STEVEN JOHN SKINNER | Feb 1984 | British | Director | 2018-08-03 | CURRENT |
FILIP VALUSIAK | Oct 1991 | Slovak | Director | 2021-12-19 UNTIL 2023-06-01 | RESIGNED |
MR KIRAN PAWAR | Mar 1974 | British | Director | 2018-03-15 UNTIL 2020-02-14 | RESIGNED |
PAVEL JONCZY | Dec 1981 | Czech | Director | 2021-12-19 UNTIL 2022-09-30 | RESIGNED |
MR JOHNATHAN RICHARD CRAWLEY | Mar 1978 | British | Director | 2018-03-15 UNTIL 2018-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter Ceresnik | 2018-03-15 - 2020-10-31 | 6/1974 | Luxembourg | Significant influence or control |
Martin Flak | 2018-03-15 - 2020-10-31 | 5/1983 | Luxembourg | Significant influence or control |
Sami Hajjem | 2018-03-15 - 2020-10-31 | 12/1979 | Luxembourg | Significant influence or control |
Marian Herman | 2018-03-15 - 2020-10-31 | 9/1975 | Luxembourg | Significant influence or control |
Robert Kantor | 2018-03-15 - 2020-10-31 | 2/1974 | Luxembourg | Significant influence or control |
Rene Popik | 2018-03-15 - 2020-10-31 | 1/1971 | Luxembourg | Significant influence or control |
Radovan Pistek | 2018-03-15 - 2019-06-03 | 4/1980 | Luxembourg | Significant influence or control |
Radim Rimanek | 2018-03-15 - 2019-06-03 | 8/1978 | Luxembourg | Significant influence or control |
Ivan Chrenko | 2018-03-15 | 6/1967 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |