HUBFORTH INTERNATIONAL LIMITED
ROURKE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES-UPON-THAMES TW18 3BA- Active
- Private Limited Company
- Company No. 11390227
- Last Updated: 01 Mar 2024
Company Profile
HUBFORTH INTERNATIONAL LIMITED was incorporated on Thursday, May 31, 2018 as a Private Limited Company with registered address in STAINES-UPON-THAMES. HUBFORTH INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 6 years 5 months and 13 days.
| Name | HUBFORTH INTERNATIONAL LIMITED |
|---|---|
| Company number | 11390227 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROURKE HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES TW18 3BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Xiaoqing Wu Nationality: Chinese |
Dates: Thursday, May 14, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Yiwei Fang Nationality: Chinese |
Dates: Thursday, May 31, 2018 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-168 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HUBFORTH INTERNATIONAL LIMITED | 31 May 2018 |
| QCA SQUARE LTD | 21 Jul 2020 |
| RAINBOW HEART.UK LTD | 04 Dec 2020 |