Hubsolv Ltd. net worth, address, company information. Free

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Hubsolv Ltd (reg no SC470544) is a private limited company started on 2014-02-20 originating in Scotland. This firm is situated at Clyde Offices 2Nd Floor, 48 West George Street, Glasgow G2 1BP. Hubsolv Ltd operates SIC: 62012 that means "business and domestic software development".

Company details

Name	Hubsolv Ltd
Number	SC470544
Date of Incorporation:	February 20, 2014
End of financial year:	31 December
Address:	Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in this company, we can name: Andrew B. (appointed on 20 September 2022), Colin B. (appointment date: 20 January 2021). The Companies House reports 3 persons of significant control, namely: Aryza Holdings Limited can be reached at Hanover Square, W1S 1JJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fraser H. has 1/2 or less of shares, 1/2 or less of voting rights, Lewis B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	100	26,493	52,543	198,152	368,969	843,277	1,714,041
Number Shares Allotted	100	100	100	-	-	-	-
Shareholder Funds	100	1,677	15,508	-	-	-	-
Tangible Fixed Assets	-	625	2,438	-	-	-	-
Total Assets Less Current Liabilities	100	1,677	15,508	150,557	261,937	689,213	1,521,742

People with significant control

Aryza Holdings Limited

20 January 2021

Address	11-12 Hanover Square, London, W1S 1JJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk
Registration number	11002926
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fraser H.

6 April 2016 - 20 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Lewis B.

6 April 2016 - 20 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/20 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/20 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/02/20 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 13th, January 2023 \| accounts	Free Download (17 pages)
(TM01) 2022/08/31 - the day director's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(TM01) 2022/08/31 - the day director's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/20. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/05/03 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(MR04) Charge SC4705440002 satisfaction in full. filed on: 11th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Charge SC4705440003 satisfaction in full. filed on: 11th, March 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/02/21 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge SC4705440001 satisfaction in full. filed on: 13th, September 2021 \| mortgage	Free Download (1 page)
(AD01) Address change date: 2021/09/02. New Address: Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP. Previous address: 272 Bath Street Glasgow G2 4JR Scotland filed on: 2nd, September 2021 \| address	Free Download (1 page)
(MR01) Registration of charge SC4705440003, created on 2021/07/26 filed on: 10th, August 2021 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC4705440002, created on 2021/07/26 filed on: 5th, August 2021 \| mortgage	Free Download (66 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, July 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, July 2021 \| incorporation	Free Download (20 pages)
(AD01) Address change date: 2021/07/14. New Address: 272 Bath Street Glasgow G2 4JR. Previous address: The Reel House, 3/F 7 West Regent Street Glasgow G2 1RW Scotland filed on: 14th, July 2021 \| address	Free Download (1 page)
(MR01) Registration of charge SC4705440001, created on 2021/05/21 filed on: 4th, June 2021 \| mortgage	Free Download (19 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/10/31 filed on: 31st, May 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/02/21 filed on: 3rd, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 2nd, February 2021 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control 2021/01/20 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/01/20 filed on: 23rd, January 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/01/20 filed on: 23rd, January 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/01/20. filed on: 23rd, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 1st, April 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/02/21 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2020/02/17. New Address: The Reel House, 3/F 7 West Regent Street Glasgow G2 1RW. Previous address: Suite 5.1 14 Mitchell Lane Glasgow G1 3NU Scotland filed on: 17th, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 24th, June 2019 \| accounts	Free Download (8 pages)
(CH01) On 2019/06/07 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/02/21 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 11th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/02/26 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/02/20 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2017/09/14. New Address: Suite 5.1 14 Mitchell Lane Glasgow G1 3NU. Previous address: 89 West Regent Street Glasgow G2 2BA Scotland filed on: 14th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/02/20 filed on: 22nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 12th, January 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2016/10/05. New Address: 89 West Regent Street Glasgow G2 2BA. Previous address: 30 Eldon Street Glasgow G3 6NL Scotland filed on: 5th, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 21st, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/02/20 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
(CH01) On 2015/01/01 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/07/24. New Address: 30 Eldon Street Glasgow G3 6NL. Previous address: 3 Westclyffe Street Flat 2/2 Glasgow G41 2EF filed on: 24th, July 2015 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2014/10/31 filed on: 29th, May 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/10/31 filed on: 29th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/02/20 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/14 capital
(NEWINC) Company registration filed on: 20th, February 2014 \| incorporation	Free Download (8 pages)

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