Menna Overview
Here’s a quick overview of THE HUB MINDS LIMITED 👀 — a London based business that started in 2019.
THE HUB MINDS LIMITED
- Company statusactive
- Company No12097399
- Age7 years Incorporated 11 July 2019
- Officers1
Address
2nd Floor 150 Fleet Street, London, EC4A 2DQ, United Kingdom
THE HUB MINDS LIMITED is an active company incorporated on 11 July 2019 and based in London, United Kingdom. The company was registered 7 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)
64303 Activities of venture and development capital companies, 64999 Financial intermediation not elsewhere classified, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 09 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 09 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 04 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 04 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ULRICH, Marcel Arthur | director | Jun 1948 | 24 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andel Technology Polska Sp Zo.O. | 24 Feb 2025 | |
| Cordis Holdings Limited | 19 Jan 2021 | |
| Mr Lorenzo Bianchi | Mar 1972 | 19 Jan 2021 |
| Mr Damiano Zilio | Feb 1969 | 19 Jan 2021 |
| Daliali S.R.L | 02 Dec 2019 | |
| Andel Technology Polska Sp. Z.O.O. | 02 Dec 2019 | |
| Mr Lorenzo Gallucci | Sep 1972 | 25 Jul 2019 |
| Cordis Holdings Limited | 11 Jul 2019 |
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Here’s a quick overview of THE HUB MINDS LIMITED 👀 — a London based business that started in 2019.