Menna Overview
Here’s a quick overview of HUBLE DIGITAL GROUP LIMITED 👀 — a London based business that started in 2001.
HUBLE DIGITAL GROUP LIMITED
- Company statusactive
- Company No04256108
- Age25 years Incorporated 20 July 2001
- Officers9
Address
123 Buckingham Palace Road, London, SW1W 9SH, England
HUBLE DIGITAL GROUP LIMITED is an active company incorporated on 20 July 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Nov 2024
Capital Return Purchase Own Shares
2 Years Ago on 18 Jun 2024
Capital Cancellation Shares
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 31 Oct 2023
Resolution
2 Years Ago on 14 Aug 2023
Capital Allotment Shares
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Resolution
3 Years Ago on 10 Jun 2023
Capital Allotment Shares
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Capital Allotment Shares
3 Years Ago on 24 Jan 2023
Resolution
3 Years Ago on 07 Nov 2022
Memorandum Articles
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Resolution
4 Years Ago on 21 Mar 2022
Second Filing Capital Allotment Shares
4 Years Ago on 11 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEARSLEY, Robert John | secretary | 20 Jul 2001 | |
| CHARBIT, Maxime | director | Feb 1990 | 19 Jul 2023 |
| DEARSLEY, Robert John | director | Jun 1956 | 20 Jul 2001 |
| DEARSLEY, Verity Jane | director | May 1986 | 20 Jan 2020 |
| DWYER, Amy | director | Jan 1975 | 01 Apr 2022 |
| HARRIS, Rebecca Jane | director | Feb 1991 | 01 May 2022 |
| NORTON, Michael Alan | director | Apr 1952 | 13 Oct 2011 |
| O'CONNOR, Anthony | director | Jun 1974 | 01 Apr 2022 |
| SMITH, Daryn Craig | director | Mar 1981 | 12 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert John Dearsley | Jun 1956 | 06 Apr 2016 |
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Here’s a quick overview of HUBLE DIGITAL GROUP LIMITED 👀 — a London based business that started in 2001.