CTRL HUB LIMITED

HIGHWAY HOUSE, SALTMEADOWS ROAD, GATESHEAD  NE8 3AH
  • Active
  • Private Limited Company
  • Company No. 09483451
  • Last Updated: 01 Mar 2024

Company Profile

CTRL HUB LIMITED was incorporated on Wednesday, March 11, 2015 as a Private Limited Company with registered address in GATESHEAD. CTRL HUB LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 9 years 6 months and 8 days.

Name CTRL HUB LIMITED
Company number 09483451
Company type Private Limited Company
Incorporation date 11 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address HIGHWAY HOUSE
SALTMEADOWS ROAD
GATESHEAD
NE8 3AH
Country Of Origin ENGLAND

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 Colin Shaw Nationality: British Dates: Wednesday, August 10, 2016 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
Ukdv Holdings Limited Willington Quay, NE28 6QT Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Imperator Consulting Limited High Street, DH9 0DQ Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-50 days left)
Latest accounts 31 October 2022
Next confirmation statement due 08 April 2017
Last confirmation statement dated 11 March 2016

Mortgages

No mortgages have been registered against CTRL HUB LIMITED.

Previous Names

Name Change Date
CTRL HUB LIMITED 11 Mar 2015
UKDV TEEMO LIMITED 26 Jun 2015
UKDV UTILITIES LIMITED 21 Jul 2016