HUBLOT LIMITED
PRIMROSE HOUSE PENTERRY LANE, ST. ARVANS, CHEPSTOW NP16 6HG- Active
- Private Limited Company
- Company No. 04947234
- Last Updated: 01 Mar 2024
Company Profile
HUBLOT LIMITED was incorporated on Wednesday, October 29, 2003 as a Private Limited Company with registered address in CHEPSTOW. HUBLOT LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 3 months and 27 days.
| Name | HUBLOT LIMITED |
|---|---|
| Company number | 04947234 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRIMROSE HOUSE PENTERRY LANE ST. ARVANS CHEPSTOW NP16 6HG |
|---|---|
| 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 |
|---|---|
| Mrs Suzanne Elaine Carlino Nationality: British |
Dates: Saturday, October 29, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Barry Charles Carlino Nationality: British |
Dates: Saturday, October 29, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against HUBLOT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HUBLOT LIMITED | 29 Oct 2003 |