HUB2ASIA LIMITED
48-49 ST JAMES STREET, 3RD FLOOR, LONDON SW1A 1JT- Active
- Private Limited Company
- Company No. 04167381
- Last Updated: 01 Mar 2024
Company Profile
HUB2ASIA LIMITED was incorporated on Friday, February 23, 2001 as a Private Limited Company with registered address in LONDON. HUB2ASIA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 7 months and 1 day.
| Name | HUB2ASIA LIMITED |
|---|---|
| Company number | 04167381 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48-49 ST JAMES STREET 3RD FLOOR LONDON SW1A 1JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sebastien Pierre Yvan Breteau Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against HUB2ASIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HUB2ASIA LIMITED | 23 Feb 2001 |
| SEBO LTD | 20 Oct 2005 |