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Company details

Name	Hubcreate Limited
Number	03901278
Date of Incorporation:	Thursday 30th December 1999
End of financial year:	31 July
Address:	Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA
SIC code:	58290 - Other software publishing

Hubcreate Limited was officially closed on 2023-10-24. Hubcreate was a private limited company that was situated at Aldgate Tower 7Th Floor, 2 Leman Street, London, E1 8FA, ENGLAND. The company (officially started on 1999-12-30) was run by 2 directors.
Director Sarah H. who was appointed on 28 February 2023.
Director Mark F. who was appointed on 18 February 2016.

The company was categorised as "other software publishing" (58290). According to the CH records, there was a name alteration on 2014-11-18, their previous name was Rjmetis. There is a second name change: previous name was R J Metis performed on 2013-10-16. The most recent confirmation statement was filed on 2023-07-29 and last time the accounts were filed was on 31 July 2022. 2015-12-30 is the date of the last annual return.

Directors

People with significant control

Essensys (Uk) Limited

6 April 2016

Address	Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Company - Limited By Shares
Country registered	England And Wales
Place registered	Companies House, Uk
Registration number	05959557
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to July 31, 2022 filed on: 28th, March 2023 \| accounts	Free Download (13 pages)

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(AA) Dormant company accounts made up to July 31, 2022 filed on: 28th, March 2023 \| accounts	Free Download (13 pages)
(AA) Dormant company accounts made up to July 31, 2021 filed on: 24th, January 2022 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to July 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to July 31, 2019 filed on: 8th, February 2021 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to July 31, 2018 filed on: 22nd, February 2019 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to July 31, 2017 filed on: 4th, May 2018 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to July 31, 2016 filed on: 9th, March 2018 \| accounts	Free Download (19 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 12th, February 2018 \| accounts	Free Download (19 pages)
(AA01) Extension of current accouting period to July 31, 2016 filed on: 22nd, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2015 filed on: 13th, January 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on January 13, 2016: 260.80 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 24th, November 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2014 filed on: 5th, January 2015 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2013 filed on: 9th, January 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 15th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2012 filed on: 8th, January 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 9th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2011 filed on: 13th, March 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 26th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 15th, June 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2010 filed on: 28th, February 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 13th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2009 filed on: 28th, January 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 1st, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 12th, September 2008 \| accounts	Free Download (6 pages)
(363a) Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
(363a) Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (6 pages)
(363a) Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 19th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 19th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006 \| accounts	Free Download (6 pages)
(363a) Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (6 pages)
(363a) Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (6 pages)
(363s) Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (12 pages)
(363(288)) Annual return drawn up to March 4, 2005 (Director's particulars changed) annual return
(363s) Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 7th, September 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 7th, September 2004 \| accounts	Free Download (6 pages)
(363s) Period up to March 13, 2004 - Annual return with full member list filed on: 13th, March 2004 \| annual return	Free Download (9 pages)
(363s) Period up to March 13, 2004 - Annual return with full member list filed on: 13th, March 2004 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 12th, July 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 12th, July 2003 \| accounts	Free Download (6 pages)
(363s) Period up to April 18, 2003 - Annual return with full member list filed on: 18th, April 2003 \| annual return	Free Download (11 pages)
(363s) Period up to April 18, 2003 - Annual return with full member list filed on: 18th, April 2003 \| annual return	Free Download (11 pages)
(363(288)) Annual return drawn up to April 18, 2003 (Secretary's particulars changed;secretary resigned;director's particulars changed) annual return
(AA) Small company accounts for the period up to April 30, 2002 filed on: 4th, November 2002 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to April 30, 2002 filed on: 4th, November 2002 \| accounts	Free Download (6 pages)
(363s) Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002 \| annual return	Free Download (9 pages)
(363s) Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 24th, September 2001 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 24th, September 2001 \| accounts	Free Download (6 pages)
(363s) Period up to March 7, 2001 - Annual return with full member list filed on: 7th, March 2001 \| annual return	Free Download (8 pages)
(363s) Period up to March 7, 2001 - Annual return with full member list filed on: 7th, March 2001 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 13th, February 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 13th, February 2001 \| accounts	Free Download (1 page)

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