Menna Overview
Here’s a quick overview of HUBLE DIGITAL LIMITED 👀 — a London based business that started in 2002.
HUBLE DIGITAL LIMITED
- Company statusactive
- Company No04371301
- Age24 years 5 months Incorporated 11 February 2002
- Officers8
Address
123 Buckingham Palace Road, London, SW1W 9SH, England
HUBLE DIGITAL LIMITED is an active company incorporated on 11 February 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70210 Public relations and communications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Dec 2020
Resolution
6 Years Ago on 01 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 30 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 12 Apr 2018
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRESWICK, Matthew | director | Dec 1990 | 18 Apr 2019 |
| DEARSLEY, Robert John | director | Jun 1956 | 11 Feb 2002 |
| DEARSLEY, Verity Jane | director | May 1986 | 13 Nov 2014 |
| GAMBLE, Jessica | director | Sep 1989 | 05 Feb 2020 |
| GIANNOUKARIS, Konstantinos | director | Aug 1987 | 29 Sept 2019 |
| HARRIS, Rebecca Jane | director | Feb 1991 | 01 Jul 2019 |
| NORTON, Michael Alan | director | Apr 1952 | 01 Dec 2015 |
| PACKER, Jessica | director | Oct 1990 | 30 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Huble Digital Group Ltd | 06 Apr 2016 |
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CRESWICK, Matthew, DEARSLEY, Robert John, DEARSLEY, Verity Jane, CARR, Ashley David, BEESLEY, David George, WEST, Carol are mutual persons.
DEARSLEY, Robert John, DEARSLEY, Verity Jane, HARRIS, Rebecca Jane, CARR, Ashley David are mutual persons.
DEARSLEY, Robert John are mutual persons.
CARR, Ashley David are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
HUBLE LTD
DEARSLEY, Robert John are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of HUBLE DIGITAL LIMITED 👀 — a London based business that started in 2002.