HUBLE DIGITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HUBLE DIGITAL GROUP LIMITED
COMPANY NUMBER
04256108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/07/2001
(23 years and 4 months old)
WEBSITE
http://itpr.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
20/07/2001
19/05/2020
THE ITPR GROUP LIMITED
LONDON
SW1W 9SH
Telephone: 01932578800
TPS: No
123 Buckingham Palace Road
LONDON
SW1W 9SH
30 Stamford Street
London
SE1 9LQ
Telephone: 578800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBLE DIGITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BE FOUND ONLINE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUBLE DIGITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUBLE DIGITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBLE DIGITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/07/2001 - Present (23 years and 4 months) Secretary: 20/07/2001 - Present (23 years and 4 months) Born in Jun 1956 (age: 68) |
Active | Director&Secretary |
Current: 4 Past: 7 |
View Report |
|
13/10/2011 - Present (13 years and 2 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/01/2020 - Present (4 years and 10 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/03/2020 - Present (4 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBLE DIGITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BE FOUND ONLINE LTD | Company is dissolved | View Report |
| HUBLE DIGITAL LIMITED | Active - Accounts Filed | View Report |
| INFORMATION TECHNOLOGY P.R. LIMITED | Active - Accounts Filed | View Report |
| HUBLE GROUP LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Board Member Maxime Charbit (931171284) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 18/05/2022 | New Board Member Rebecca Jane Harris (926005271) Appointed |
| 06/05/2022 | New Board Member Anthony O'Connor (929535100) Appointed |
| 06/05/2022 | New Board Member Amy Dwyer (929537674) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 23/11/2020 | Graeme Wilson (926811312) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Graeme Wilson (926811312) Appointed |
| 17/03/2020 | New Board Member Daryn Craig Smith (926811279) Appointed |
| 23/01/2020 | New Board Member Verity Jane Dearsley (919275567) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 22/06/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 19/11/2014 | Change in Reg. Office |
| 26/07/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 24/10/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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