Hubhub Uk Ltd. net worth, address, company information. Free

Company search

Hubhub Uk Ltd (Companies House Registration Number 11257204) is a private limited company established on 2018-03-15 in United Kingdom. The company can be found at C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London EC4A 4AB. Hubhub Uk Ltd is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Hubhub Uk Ltd
Number	11257204
Date of Incorporation:	March 15, 2018
End of financial year:	31 December
Address:	C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, EC4A 4AB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Steven S. (in the company from 03 August 2018). The official register reports 9 persons of significant control, namely: Ivan C. has over 3/4 of shares, 3/4 to full of voting rights, Peter C. has substantial control or influence, Robert K. has substantial control or influence.

Directors

People with significant control

Ivan C.

15 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter C.

15 March 2018 - 31 October 2020

Nature of control:	significiant influence or control

Robert K.

15 March 2018 - 31 October 2020

Nature of control:	significiant influence or control

Marian H.

15 March 2018 - 31 October 2020

Nature of control:	significiant influence or control

Rene P.

15 March 2018 - 31 October 2020

Nature of control:	significiant influence or control

Martin F.

15 March 2018 - 31 October 2020

Nature of control:	significiant influence or control

Sami H.

15 March 2018 - 31 October 2020

Nature of control:	significiant influence or control

Radim R.

15 March 2018 - 3 June 2019

Nature of control:	significiant influence or control

Radovan P.

15 March 2018 - 3 June 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD02) Location of register of charges has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ at an unknown date filed on: 1st, December 2023 \| address	Free Download (1 page)

	Download filing
(AD02) Location of register of charges has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ at an unknown date filed on: 1st, December 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, October 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, October 2023 \| incorporation	Free Download (40 pages)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: 2023-06-01 filed on: 14th, June 2023 \| officers	Free Download (1 page)
(CH01) On 2023-06-12 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd 20 Farringdon Street London EC4A 4AB on 2023-06-12 filed on: 12th, June 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: 2022-09-30 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2022-09-01: 9.00 GBP filed on: 12th, September 2022 \| capital	Free Download (3 pages)
(CH01) On 2022-03-14 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-19 filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-19 filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-09-16: 8.00 GBP filed on: 8th, October 2021 \| capital	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, August 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, August 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, August 2021 \| accounts	Free Download (71 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 13th, August 2021 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2021-06-18: 7.00 GBP filed on: 6th, July 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-05-20: 6.00 GBP filed on: 6th, July 2021 \| capital	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, July 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, July 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, July 2020 \| accounts	Free Download (136 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 29th, July 2020 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2020-02-14 filed on: 19th, February 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 8th, January 2020 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, January 2020 \| accounts	Free Download (151 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 19th, December 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 19th, December 2019 \| other	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, December 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, December 2019 \| gazette	Free Download (1 page)
(CH04) Secretary's details changed on 2019-08-05 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(AD02) Location of register of charges has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB at an unknown date filed on: 8th, August 2019 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2019-04-02: 5.00 GBP filed on: 8th, April 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-02-21: 4.00 GBP filed on: 2nd, April 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-01-24: 3.00 GBP filed on: 11th, February 2019 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS on 2019-02-06 filed on: 6th, February 2019 \| address	Free Download (1 page)
(CH01) On 2019-02-01 director's details were changed filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-02-01 director's details were changed filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP United Kingdom to Level 7 33 King William Street London EC4R 9AS on 2019-02-01 filed on: 1st, February 2019 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2019-01-18: 2.00 GBP filed on: 1st, February 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2018-08-03 filed on: 19th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-08-14 filed on: 19th, August 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 27th, March 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, March 2018 \| incorporation	Free Download (71 pages)
(SH01) Statement of Capital on 2018-03-15: 1.00 GBP capital

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