Company Information for

HUBCREATE LIMITED

Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA,

Company Registration Number

03901278

Private Limited Company

Active - Proposal to Strike off

About Hubcreate Ltd

HUBCREATE LIMITED was founded on 1999-12-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hubcreate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HUBCREATE LIMITED
Legal Registered Office
Aldgate Tower 7th Floor
2 Leman Street
London
E1 8FA
Other companies in SP10
Previous Names
RJMETIS LTD
18/11/2014
R J METIS LTD
16/10/2013

Filing Information

Company Number03901278
Date formed1999-12-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-07-31
Account next due30/04/2024
Latest filing return30/12/2015
Filing return next due27/01/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-18 04:00:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Furness Director MANAGING DIRECTOR 2016-02-18 ENGLAND
Alan Douglas Pepper Director CHIEF FINANCIAL OFFICER 2018-02-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tim Filmer Theobalds Director 2016-02-18 2017-03-22
Anthony Charles Francis Nissen Company Secretary 2008-01-03 2016-02-18
Justin Harley Director 2000-12-18 2016-02-18
Andrew Stephen Bower Knight Director 2003-01-23 2016-02-18
Anthony Charles Francis Nissen Director 2004-06-01 2016-02-18
Darren Richard Powell Director 1999-12-30 2016-02-18
Richard Peter Nissen Director 2003-01-23 2008-02-01
Richard James Powell Director 1999-12-30 2008-02-01
Justin Harley Company Secretary 2003-12-18 2008-01-03
Paul Anthony Gillingham Director 2005-04-19 2007-04-02
Gina Goodwin Director 2004-08-05 2005-01-01
Lynda Mary Rothbarth Company Secretary 2002-11-19 2003-12-18
Lynda Mary Rothbarth Director 2002-11-19 2003-12-18
Richard James Powell Company Secretary 1999-12-30 2002-11-01
Christopher Mckenzie Director 2000-12-18 2002-03-31
Sean Russell Rose Director 1999-12-30 2002-02-13
First Secretaries Limited Nominated Secretary 1999-12-30 1999-12-30
First Directors Limited Nominated Director 1999-12-30 1999-12-30

Related Directorships for Mark Furness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Furness FLY CARS LIMITEDDirector 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-05-09
Mark Furness SPACEBUDDI LIMITEDDirector 2016-02-18 CURRENT 2013-08-27 Active - Proposal to Strike off
Mark Furness TVOC LIMITEDDirector 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
Mark Furness ESSENSYS (UK) LIMITEDDirector 2006-10-09 CURRENT 2006-10-09 Active

Related Directorships for Alan Douglas Pepper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Douglas Pepper TVOC LIMITEDDirector 2018-02-12 CURRENT 2009-02-03 Active - Proposal to Strike off
Alan Douglas Pepper SPACEBUDDI LIMITEDDirector 2018-02-12 CURRENT 2013-08-27 Active - Proposal to Strike off
Alan Douglas Pepper ESSENSYS (UK) LIMITEDDirector 2017-11-09 CURRENT 2006-10-09 Active
Alan Douglas Pepper SALAMANDER CONSULTANTS LTDDirector 2015-01-12 CURRENT 2014-07-08 Active
Alan Douglas Pepper KBC BOURNEMOUTH LIMITEDDirector 2013-10-17 CURRENT 2003-03-25 Dissolved 2015-08-04
Alan Douglas Pepper KBC CHISWICK LIMITEDDirector 2013-10-17 CURRENT 2006-11-08 Dissolved 2015-05-05
Alan Douglas Pepper KBC TEDDINGTON LTDDirector 2013-10-17 CURRENT 2006-11-08 Dissolved 2015-05-05
Alan Douglas Pepper UXBRIDGE SERVICED OFFICES LIMITEDDirector 2013-10-17 CURRENT 2006-05-11 Dissolved 2015-05-05
Alan Douglas Pepper KBC KINGSTON LIMITEDDirector 2013-10-17 CURRENT 2004-08-26 Dissolved 2015-05-05
Alan Douglas Pepper WILLOWBANK BUSINESS CENTRE LIMITEDDirector 2013-10-17 CURRENT 1997-10-06 Dissolved 2015-06-09
Alan Douglas Pepper ALDERMASTON COURT MANAGEMENT LIMITEDDirector 2013-10-17 CURRENT 2010-12-15 Dissolved 2015-05-05
Alan Douglas Pepper BEADON INVESTMENTS (HOLDINGS) LIMITEDDirector 2011-05-25 CURRENT 2011-05-25 Liquidation
Alan Douglas Pepper OCTOPUS APOLLO VCT 2 PLCDirector 2010-09-28 CURRENT 2006-04-05 Dissolved 2014-04-15
Alan Douglas Pepper HARROW SERVICED OFFICES LIMITEDDirector 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
Alan Douglas Pepper APM PROPERTY CONSULTANTS LIMITEDDirector 2010-01-07 CURRENT 2010-01-07 Dissolved 2015-06-30
Alan Douglas Pepper OLD VO COMPANY LIMITEDDirector 2008-05-09 CURRENT 2008-05-09 Dissolved 2015-07-07
Alan Douglas Pepper OLD MANCHESTER PROPCO LIMITEDDirector 2008-03-01 CURRENT 2008-03-01 Dissolved 2015-07-07
Alan Douglas Pepper HEATHROW SERVICED OFFICES LIMITEDDirector 2008-02-13 CURRENT 2008-02-13 Active - Proposal to Strike off
Alan Douglas Pepper BATH ROAD HEATHROW PROPCO LIMITEDDirector 2007-10-23 CURRENT 2007-10-23 Dissolved 2016-07-12
Alan Douglas Pepper HANOVER STREET EDINBURGH PROPCO LIMITEDDirector 2007-10-23 CURRENT 2007-10-23 Dissolved 2016-12-25
Alan Douglas Pepper COLLEGE ROAD HARROW PROPCO LIMITEDDirector 2007-04-26 CURRENT 2007-04-26 Dissolved 2018-02-20
Alan Douglas Pepper BEADON INVESTMENTS LIMITEDDirector 2007-01-15 CURRENT 2006-11-27 Dissolved 2018-07-24