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HUBCREATE LIMITED - Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA, United Kingdom
Company Information
- Company registration number
- 03901278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldgate Tower 7th Floor
- 2 Leman Street
- London
- E1 8FA
- England Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA, England UK
Management
- Managing Directors
- FURNESS, Mark
- PEPPER, Alan Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-30
- Age Of Company 1999-12-30 24 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Essensys (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RJMETIS LTD
- Filing of Accounts
- Due Date: 2020-07-31
- Last Date: 2018-07-31
⚠
- Annual Return
- Due Date: 2022-01-13
- Last Date: 2020-12-30
✓
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HUBCREATE LIMITED Company Description
- HUBCREATE LIMITED is a ltd registered in United Kingdom with the Company reg no 03901278. Its current trading status is "live". It was registered 1999-12-30. It was previously called RJMETIS LTD. It has declared SIC or NACE codes as "58290". It has 2 directors The latest accounts are filed up to 2018-07-31.It can be contacted at Aldgate Tower 7Th Floor .
Get HUBCREATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hubcreate Limited - Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA, United Kingdom
- 1999-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03901278#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03901278#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03901278#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-small (2019-02-22) - AA
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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accounts-with-accounts-type-small (2018-05-04) - AA
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accounts-with-accounts-type-small (2018-03-09) - AA
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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confirmation-statement-with-updates (2018-01-16) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-16) - PSC09
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-03) - CH01
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confirmation-statement-with-updates (2017-03-01) - CS01
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termination-director-company (2017-06-06) - TM01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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change-account-reference-date-company-current-extended (2016-02-22) - AA01
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capital-allotment-shares (2016-02-24) - SH01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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change-sail-address-company-with-new-address (2016-01-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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move-registers-to-sail-company-with-new-address (2016-01-04) - AD03
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capital-allotment-shares (2016-02-17) - SH01
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termination-secretary-company-with-name-termination-date (2016-02-24) - TM02
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memorandum-articles (2016-03-02) - MA
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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resolution (2016-03-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-03-02) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01
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resolution (2015-01-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
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capital-name-of-class-of-shares (2014-08-13) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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resolution (2014-06-27) - RESOLUTIONS
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capital-allotment-shares (2014-06-27) - SH01
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capital-allotment-shares (2014-08-13) - SH01
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resolution (2014-08-13) - RESOLUTIONS
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capital-allotment-shares (2014-08-20) - SH01
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statement-of-affairs (2014-08-20) - SA
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capital-allotment-shares (2014-09-26) - SH01
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capital-name-of-class-of-shares (2014-09-26) - SH08
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resolution (2014-09-26) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-10-29) - SH10
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resolution (2014-11-04) - RESOLUTIONS
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certificate-change-of-name-company (2014-11-18) - CERTNM
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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accounts-with-accounts-type-total-exemption-small (2012-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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resolution (2011-09-05) - RESOLUTIONS
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memorandum-articles (2011-09-05) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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capital-allotment-shares (2011-09-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-10-08) - SH19
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legacy (2010-10-08) - SH20
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accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA
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legacy (2010-10-08) - CAP-SS
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resolution (2010-10-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-10-08) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-02-18) - 363a
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legacy (2009-02-09) - 288c
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legacy (2008-03-17) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
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legacy (2008-01-03) - 288b
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legacy (2008-07-14) - 173
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legacy (2008-01-03) - 288a
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legacy (2008-03-19) - 288c
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resolution (2008-07-14) - RESOLUTIONS
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legacy (2008-08-27) - 169
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legacy (2008-03-20) - 363a
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legacy (2006-01-19) - 288c
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keyboard_arrow_right 2005
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legacy (2005-02-24) - 88(2)R
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legacy (2005-03-01) - 288a
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legacy (2005-02-10) - 288a
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legacy (2005-03-04) - 363s
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legacy (2003-01-27) - 288a
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legacy (2003-01-20) - 288a
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legacy (2002-03-08) - 288b
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legacy (2002-03-19) - 363s
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legacy (2002-04-23) - 288b
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legacy (2002-11-25) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-03-07) - 363s
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legacy (2001-03-01) - 88(2)R
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legacy (2001-02-16) - 288a
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legacy (2001-02-13) - 288a
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legacy (2001-02-13) - 288c
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legacy (2001-02-13) - 287
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legacy (2001-02-13) - 225
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legacy (2000-04-15) - 288b
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keyboard_arrow_right 1999
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incorporation-company (1999-12-30) - NEWINC
