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Company Information for

HUBLE DIGITAL LIMITED

123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH,
Company Registration Number
04371301
Private Limited Company
Active

Company Overview

About Huble Digital Ltd
HUBLE DIGITAL LIMITED was founded on 2002-02-11 and has its registered office in London. The organisation's status is listed as "Active". Huble Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HUBLE DIGITAL LIMITED
 
Legal Registered Office
123 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SH
Other companies in KT16
 
Previous Names
THE B2B MARKETING LABORATORY LIMITED01/04/2020
ITMG LIMITED26/09/2012
Filing Information
Company Number 04371301
Company ID Number 04371301
Date formed 2002-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB142524830  
Last Datalog update: 2024-12-05 11:06:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUBLE DIGITAL LIMITED
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Companies with same name HUBLE DIGITAL LIMITED
The following companies were found which have the same name as HUBLE DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUBLE DIGITAL GROUP LIMITED 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SH Active Company formed on the 2001-07-20
HUBLE DIGITAL PTE. LTD. BATTERY ROAD Singapore 049910 Active Company formed on the 2016-10-03
HUBLE DIGITAL GROUP LTD Singapore Active Company formed on the 2020-08-07
HUBLE DIGITAL GROUP LTD Singapore Active Company formed on the 2020-10-16
HUBLE DIGITAL CORP British Columbia Active Company formed on the 2022-05-11

Company Officers of HUBLE DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE BEESLEY
 Director 2014-11-13
ROBERT JOHN DEARSLEY
 Director 2002-02-11
VERITY JANE DEARSLEY
 Director 2014-11-13
MICHAEL ALAN NORTON
 Director 2015-12-01
JESSICA PACKER
 Director 2018-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL WEST
 Director 2015-12-01 2018-04-01
ASHLEY DAVID CARR
 Company Secretary 2002-02-11 2011-07-25
ASHLEY DAVID CARR
 Director 2002-02-11 2011-07-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-02-11 2002-02-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-02-11 2002-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE BEESLEY INFORMATION TECHNOLOGY P.R. LIMITED Director 2015-12-01 CURRENT 1990-02-12 Active
ROBERT JOHN DEARSLEY BE FOUND ONLINE LTD Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
ROBERT JOHN DEARSLEY HUBLE DIGITAL GROUP LIMITED Director 2001-07-20 CURRENT 2001-07-20 Active
ROBERT JOHN DEARSLEY IT PUBLISHING RESOURCES LIMITED Director 2001-06-12 CURRENT 2001-06-12 Active - Proposal to Strike off
ROBERT JOHN DEARSLEY INFORMATION TECHNOLOGY P.R. LIMITED Director 2001-06-01 CURRENT 1990-02-12 Active
VERITY JANE DEARSLEY BE FOUND ONLINE LTD Director 2018-05-30 CURRENT 2015-09-21 Active - Proposal to Strike off
VERITY JANE DEARSLEY INFORMATION TECHNOLOGY P.R. LIMITED Director 2015-12-01 CURRENT 1990-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM 30 Stamford Street London SE1 9LQ England
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-02-15Change of details for Itpr Group Ltd as a person with significant control on 2022-01-10
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM Europoint House 5-11 Lavington Street London SE1 0NZ
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM Europoint House 5-11 Lavington Street London SE1 0NZ
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01RES15CHANGE OF COMPANY NAME 01/04/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-18AP01DIRECTOR APPOINTED MS JESSICA GAMBLE
2019-09-29AP01DIRECTOR APPOINTED MR KONSTANTINOS GIANNOUKARIS
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BEESLEY
2019-07-02AP01DIRECTOR APPOINTED MS REBECCA JANE HARRIS
2019-05-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26AP01DIRECTOR APPOINTED MR MATTHEW CRESWICK
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-07-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AP01DIRECTOR APPOINTED MS JESSICA PACKER
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROL WEST
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-06-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AR0111/02/16 ANNUAL RETURN FULL LIST
2015-12-22AP01DIRECTOR APPOINTED MR MICHAEL ALAN NORTON
2015-12-22AP01DIRECTOR APPOINTED MS CAROL WEST
2015-06-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-12CH01Director's details changed for Mr Robert John Dearsley on 2015-01-01
2014-11-18AP01DIRECTOR APPOINTED MS VERITY JANE DEARSLEY
2014-11-18AP01DIRECTOR APPOINTED MR DAVID GEORGE BEESLEY
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM Premier House, Gogmore Lane Chertsey Surrey KT16 9AP
2014-05-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0111/02/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0111/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA01Current accounting period extended from 28/02/13 TO 31/03/13
2012-09-26RES15CHANGE OF NAME 12/09/2012
2012-09-26CERTNMCompany name changed itmg LIMITED\certificate issued on 26/09/12
2012-09-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-14AR0111/02/12 FULL LIST
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY CARR
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY ASHLEY CARR
2011-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-18AR0111/02/11 FULL LIST
2010-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-17AR0111/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DEARSLEY / 31/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY CARR / 31/12/2009
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-16363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-05-06363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-16363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: ABBEY MEAD 73 GUILDFORD STREET CHERTSEY KT16 9AS
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-21363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-07363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-24363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-28363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288bSECRETARY RESIGNED
2002-04-09288bDIRECTOR RESIGNED
2002-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to HUBLE DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUBLE DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUBLE DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUBLE DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of HUBLE DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUBLE DIGITAL LIMITED
Trademarks
We have not found any records of HUBLE DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUBLE DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as HUBLE DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUBLE DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUBLE DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUBLE DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 9SH