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 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
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 |
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 |