Menna Overview
Here’s a quick overview of CTRL HUB LIMITED 👀 — a Gateshead based business that started in 2015.
CTRL HUB LIMITED
- Company statusactive
- Company No09483451
- Age11 years 4 months Incorporated 11 March 2015
- Officers3
Address
Highway House, Saltmeadows Road, Gateshead, NE8 3AH, England
CTRL HUB LIMITED is an active company incorporated on 11 March 2015 and based in Gateshead, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62030 Computer facilities management activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 03 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 14 Feb 2020
Resolution
6 Years Ago on 16 Sep 2019
Capital Allotment Shares
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 18 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 18 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 18 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Jul 2018
Resolution
8 Years Ago on 08 May 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LISGO, Mark | director | May 1978 | 22 Oct 2015 |
| MAUGHAN, Simon James | director | May 1978 | 22 Oct 2015 |
| SHAW, Colin | director | Feb 1972 | 11 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Shaw | Feb 1972 | 10 Aug 2016 |
| Ukdv Holdings Limited | 06 Apr 2016 | |
| Imperator Consulting Limited | 06 Apr 2016 |
Related Companies
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LISGO, Mark, MAUGHAN, Simon James are mutual persons.
LISGO, Mark, MAUGHAN, Simon James are mutual persons.
LISGO, Mark are mutual persons.
LISGO, Mark, MAUGHAN, Simon James are mutual persons.
LISGO, Mark, MAUGHAN, Simon James are mutual persons.
LISGO, Mark, MAUGHAN, Simon James are mutual persons.
LISGO, Mark, MAUGHAN, Simon James are mutual persons.
LISGO, Mark, MAUGHAN, Simon James are mutual persons.
LISGO, Mark, MAUGHAN, Simon James are mutual persons.
SHAW, Colin are mutual persons.
SHAW, Colin are mutual persons.
SHAW, Colin are mutual persons.
SHAW, Colin are mutual persons.
MEDBURN DEVELOPMENTS LAND AND PROPERTY LTD
MAUGHAN, Simon James are mutual persons.
MEDBURN DEVELOPMENTS HOLDINGS LTD
MAUGHAN, Simon James are mutual persons.
MEDBURN DEVELOPMENTS LTD
MAUGHAN, Simon James are mutual persons.
FERN DEVELOPMENTS LTD
SHAW, Colin are mutual persons.
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Menna Overview
Here’s a quick overview of CTRL HUB LIMITED 👀 — a Gateshead based business that started in 2015.