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THE HUB EXCHANGE LIMITED - 843 Finchley Road, London, NW11 8NA, United Kingdom
Company Information
- Company registration number
- 09373396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 843 Finchley Road
- London
- NW11 8NA 843 Finchley Road, London, NW11 8NA UK
Management
- Managing Directors
- COUSTERE, Axel
- ONG, Stephen Ju Han
- IRVINE, Andrew Robertson
- MURRAY, Paul Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-05
- Age Of Company 2015-01-05 9 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Mr Axel Coustere
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- -
- -
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE INNOVATION HUB LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
✓
- Annual Return
- Due Date: 2022-08-21
- Last Date: 2021-08-07
✓
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THE HUB EXCHANGE LIMITED Company Description
- THE HUB EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 09373396. Its current trading status is "live". It was registered 2015-01-05. It was previously called THE INNOVATION HUB LIMITED. It has declared SIC or NACE codes as "58190". It has 4 directors The latest accounts are filed up to 2021-01-31.It can be contacted at 843 Finchley Road .
Get THE HUB EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Hub Exchange Limited - 843 Finchley Road, London, NW11 8NA, United Kingdom
- 2015-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE HUB EXCHANGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09373396#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09373396#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09373396#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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keyboard_arrow_down 2022
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capital-cancellation-shares (2022-04-22) - SH06
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-05) - SH01
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capital-allotment-shares (2021-03-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-05-17) - AA
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capital-allotment-shares (2021-07-06) - SH01
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resolution (2021-02-25) - RESOLUTIONS
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capital-allotment-shares (2021-02-16) - SH01
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resolution (2021-02-05) - RESOLUTIONS
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memorandum-articles (2021-02-05) - MA
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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memorandum-articles (2021-11-17) - MA
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resolution (2021-10-18) - RESOLUTIONS
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memorandum-articles (2021-10-18) - MA
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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cessation-of-a-person-with-significant-control (2021-11-11) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-11-11) - PSC08
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resolution (2021-11-17) - RESOLUTIONS
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memorandum-articles (2021-02-25) - MA
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capital-allotment-shares (2021-10-08) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2021-11-30) - SH03
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change-to-a-person-with-significant-control (2021-07-22) - PSC05
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capital-allotment-shares (2021-07-22) - SH01
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capital-allotment-shares (2021-07-27) - SH01
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capital-allotment-shares (2021-08-09) - SH01
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confirmation-statement-with-updates (2021-08-19) - CS01
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resolution (2021-07-22) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-23) - AA
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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confirmation-statement-with-updates (2020-08-07) - CS01
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change-person-director-company-with-change-date (2020-04-21) - CH01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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capital-allotment-shares (2020-02-07) - SH01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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resolution (2020-02-07) - RESOLUTIONS
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-10) - CH01
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cessation-of-a-person-with-significant-control (2019-12-09) - PSC07
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capital-allotment-shares (2019-08-16) - SH01
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confirmation-statement-with-updates (2019-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-20) - AA
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change-person-director-company-with-change-date (2019-12-09) - CH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-07) - SH01
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confirmation-statement-with-updates (2018-08-08) - CS01
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change-to-a-person-with-significant-control (2018-07-16) - PSC04
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change-person-director-company-with-change-date (2018-07-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-03-13) - AA
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change-person-director-company-with-change-date (2018-03-02) - CH01
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resolution (2018-08-21) - RESOLUTIONS
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capital-allotment-shares (2018-11-08) - SH01
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capital-allotment-shares (2018-11-07) - SH01
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keyboard_arrow_right 2017
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resolution (2017-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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confirmation-statement-with-updates (2017-08-10) - CS01
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
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capital-allotment-shares (2017-04-20) - SH01
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resolution (2017-03-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-31) - CH01
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confirmation-statement-with-updates (2017-02-13) - CS01
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capital-allotment-shares (2017-02-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-02-28) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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change-person-director-company-with-change-date (2016-01-08) - CH01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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capital-allotment-shares (2016-08-08) - SH01
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-06-08) - RP04
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capital-allotment-shares (2015-05-29) - SH01
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capital-allotment-shares (2015-05-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
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certificate-change-of-name-company (2015-03-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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incorporation-company (2015-01-05) - NEWINC
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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resolution (2015-06-17) - RESOLUTIONS
