THE HUB MINDS LIMITED - LONDON


Company Profile Company Filings

Overview

THE HUB MINDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HUB MINDS LIMITED was incorporated 4 years ago on 11/07/2019 and has the registered number: 12097399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

THE HUB MINDS LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1ST FLOOR, 21-22
LONDON
W1K 4QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LORENZO GALLUCCI Sep 1972 Italian,British Director 2019-07-11 CURRENT
MR LORENZO BIANCHI Mar 1972 Italian Director 2019-10-09 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordis Holdings Limited 2021-01-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Damiano Zilio 2021-01-19 2/1969 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Mr Lorenzo Bianchi 2021-01-19 3/1972 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Daliali S.R.L 2019-12-02 - 2021-01-19 Padova   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Andel Technology Polska Sp. Z.O.O. 2019-12-02 - 2021-01-19 Mirkow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Lorenzo Gallucci 2019-07-25 - 2021-01-19 9/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Cordis Holdings Limited 2019-07-11 - 2019-07-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Hub Minds Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-17 31-07-2023 £2,323 Cash £-5,991 equity
The Hub Minds Limited - Accounts to registrar (filleted) - small 22.3 2023-04-05 31-07-2022 £5,273 Cash £-5,436 equity
The Hub Minds Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 31-07-2021 £8,094 Cash £-3,415 equity
The Hub Minds Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-07-2020 £1,429 Cash £-1,185 equity

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