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Ctrl Hub Limited (registration number 09483451) is a private limited company established on 2015-03-11 in England. The enterprise has its registered office at Highway House, Saltmeadows Road, Gateshead NE8 3AH. Changed on 2016-07-21, the previous name this firm used was Ukdv Utilities Limited. Ctrl Hub Limited is operating under SIC code: 62030 which means "computer facilities management activities".

Company details

Name Ctrl Hub Limited
Number 09483451
Date of Incorporation: Wednesday 11th March 2015
End of financial year: 31 October
Address: Highway House, Saltmeadows Road, Gateshead, NE8 3AH
SIC code: 62030 - Computer facilities management activities

When it comes to the 3 directors that can be found in the firm, we can name: Mark L. (in the company from 22 October 2015), Simon M. (appointment date: 22 October 2015), Colin S. (appointed on 11 March 2015). The official register reports 3 persons of significant control, namely: Imperator Consulting Limited can be found at High Street, DH9 0DQ Stanley. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ukdv Holdings Limited can be found at Willington Quay, NE28 6QT Wallsend. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Colin S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-03-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 100 140 4,843 3,041 181,560 188,027 174,457 245,985
Fixed Assets - - 58,442 52,125 51,933 45,547 40,770 37,168
Total Assets Less Current Liabilities - - - - 204,211 83,070 69,610 111,121
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 100 - - - - - - -

People with significant control

Imperator Consulting Limited
6 April 2016
Address 4 High Street, Stanley, DH9 0DQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 9819363
Nature of control: 25-50% voting rights
25-50% shares
Ukdv Holdings Limited
6 April 2016
Address Unit 3 Willington Quay, Wallsend, NE28 6QT, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 9484792
Nature of control: 25-50% voting rights
25-50% shares
Colin S.
10 August 2016 - 10 August 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates February 14, 2024
filed on: 21st, February 2024 | confirmation statement 		Free Download (3 pages)

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