Menna Overview
Here’s a quick overview of HUB AND SPOKE INNOVATIONS LIMITED 👀 — a Warrington based business that started in 2017.
HUB AND SPOKE INNOVATIONS LIMITED
- Company statusactive
- Company No10586491
- Age9 years 6 months Incorporated 26 January 2017
- Officers5
Address
714 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
HUB AND SPOKE INNOVATIONS LIMITED is an active company incorporated on 26 January 2017 and based in Warrington, United Kingdom. The company was registered 9 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Move Registers To Sail Company With New Address
4 Years Ago on 28 Jun 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 28 Jun 2022
Change Sail Address Company With New Address
4 Years Ago on 28 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 21 Jun 2022 | |
| BASS, James Tom | director | Mar 1983 | 01 Sept 2024 |
| HUMPHREYS, Steven Gary | director | Feb 1979 | 14 Feb 2024 |
| MANLEY, Corey James | director | Apr 1977 | 10 Jan 2022 |
| NUTT, Brian Henry | director | Jul 1969 | 15 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnicell Limited | 10 Jan 2022 | |
| Ryszard Wojciech Cygan | Nov 1965 | 26 Jan 2017 |
| Mr Gary Jasmir Singh Paragpuri | May 1966 | 26 Jan 2017 |
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Here’s a quick overview of HUB AND SPOKE INNOVATIONS LIMITED 👀 — a Warrington based business that started in 2017.