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HUBLE DIGITAL GROUP LIMITED - 30 Stamford Street, London, SE1 9LQ, England, United Kingdom
Company Information
- Company registration number
- 04256108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Stamford Street
- London
- SE1 9LQ
- England 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Managing Directors
- DEARSLEY, Robert John
- NORTON, Michael Alan
- DEARSLEY, Verity Jane
- SMITH, Daryn Craig
- DWYER, Amy
- HARRIS, Rebecca Jane
- O'CONNOR, Anthony
- CHARBIT, Maxime
- Company secretaries
- DEARSLEY, Robert John
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-20
- Age Of Company 2001-07-20 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Robert John Dearsley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE ITPR GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800S9J8ELXMGYMF23
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
✓
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HUBLE DIGITAL GROUP LIMITED Company Description
- HUBLE DIGITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04256108. Its current trading status is "live". It was registered 2001-07-20. It was previously called THE ITPR GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-20.It can be contacted at 30 Stamford Street .
Get HUBLE DIGITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huble Digital Group Limited - 30 Stamford Street, London, SE1 9LQ, England, United Kingdom
- 2001-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HUBLE DIGITAL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04256108#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04256108#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04256108#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 2023
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resolution (2023-06-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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capital-allotment-shares (2023-07-27) - SH01
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resolution (2023-08-14) - RESOLUTIONS
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capital-allotment-shares (2023-05-30) - SH01
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confirmation-statement-with-updates (2023-01-24) - CS01
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capital-allotment-shares (2023-01-24) - SH01
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keyboard_arrow_right 2022
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memorandum-articles (2022-11-07) - MA
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accounts-with-accounts-type-small (2022-09-06) - AA
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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resolution (2022-03-21) - RESOLUTIONS
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resolution (2022-11-07) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-08) - CS01
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capital-allotment-shares (2022-03-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
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second-filing-capital-allotment-shares (2022-03-11) - RP04SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-25) - CS01
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accounts-with-accounts-type-small (2021-10-04) - AA
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capital-allotment-shares (2021-02-09) - SH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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change-to-a-person-with-significant-control (2020-03-13) - PSC04
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capital-alter-shares-subdivision (2020-02-18) - SH02
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resolution (2020-01-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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confirmation-statement-with-updates (2020-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
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resolution (2020-05-19) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-03) - CS01
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capital-cancellation-shares (2020-11-24) - SH06
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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capital-return-purchase-own-shares (2020-12-31) - SH03
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capital-allotment-shares (2020-07-20) - SH01
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keyboard_arrow_right 2019
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resolution (2019-04-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-05-21) - AA
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confirmation-statement-with-updates (2019-07-24) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-17) - AA
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capital-allotment-shares (2018-03-29) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-06-18) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-16) - AA
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-07-22) - CH03
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change-person-director-company-with-change-date (2013-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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capital-alter-shares-subdivision (2012-07-19) - SH02
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accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA
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keyboard_arrow_right 2011
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capital-cancellation-shares (2011-10-31) - SH06
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appoint-person-director-company-with-name (2011-10-17) - AP01
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capital-return-purchase-own-shares (2011-10-03) - SH03
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termination-director-company-with-name (2011-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-27) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
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legacy (2008-08-04) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-19) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-25) - AA
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legacy (2005-03-16) - 287
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accounts-with-accounts-type-total-exemption-small (2005-03-16) - AA
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legacy (2005-07-21) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-24) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-15) - 363s
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accounts-with-accounts-type-dormant (2002-06-24) - AA
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legacy (2002-05-15) - 88(3)
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legacy (2002-05-15) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-07-27) - 288b
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legacy (2001-09-19) - 225
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legacy (2001-07-27) - 288a
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incorporation-company (2001-07-20) - NEWINC
