THE HUB EXCHANGE LIMITED
843 FINCHLEY ROAD, LONDON NW11 8NA- Active
- Private Limited Company
- Company No. 09373396
- Last Updated: 01 Mar 2024
Company Profile
THE HUB EXCHANGE LIMITED was incorporated on Monday, January 5, 2015 as a Private Limited Company with registered address in LONDON. THE HUB EXCHANGE LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 10 years 1 month and 18 days.
| Name | THE HUB EXCHANGE LIMITED |
|---|---|
| Company number | 09373396 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
843 FINCHLEY ROAD LONDON NW11 8NA |
|---|---|
| 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 |
|---|---|
| Elite Club Deal Limited 110 Cannon Street, EC4N 6EU |
Dates: Wednesday, March 1, 2017 - Wednesday, November 10, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Axel Coustere Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
significant influence or control
|
| Mr Stephen Ju Han Ong Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
significant influence or control
|
| Cherrytree Partners Limited NW11 8NA |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against THE HUB EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HUB EXCHANGE LIMITED | 05 Jan 2015 |
| THE INNOVATION HUB LIMITED | 23 Mar 2015 |