THE HUB ARTIFICIAL INTELLIGENCE LIMITED
| Status | ACTIVE |
| Company No. | 08724740 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2013 |
| Age | 10 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
THE HUB ARTIFICIAL INTELLIGENCE LIMITED is an active private limited company with number 08724740. It was incorporated 10 years, 7 months, 26 days ago, on 09 October 2013. The company address is 130 Wood Street, London, EC2V 6DL, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 13 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 13 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 13 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 13 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Confirmation statement with updates
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change account reference date company current shortened
Date: 19 Dec 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2023-07-31
Documents
Resolution
Date: 16 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Address
Type: AD01
Old address: Unit 3, Ilex House 94 Holly Road Twickenham TW1 4HF England
New address: 130 Wood Street London EC2V 6DL
Change date: 2022-12-12
Documents
Notification of a person with significant control
Date: 12 Dec 2022
Action Date: 06 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-12-06
Psc name: Cube Content Governance Global Limited
Documents
Cessation of a person with significant control
Date: 12 Dec 2022
Action Date: 06 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Juned Jamal Jable
Cessation date: 2022-12-06
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Nicholas Anthony
Termination date: 2022-12-06
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juned Jamal Jable
Termination date: 2022-12-06
Documents
Appoint person director company with name date
Date: 07 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-06
Officer name: Robert Leslie West
Documents
Appoint person director company with name date
Date: 07 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-06
Officer name: Mr Barry Sage
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 24 Jan 2022
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Cessation of a person with significant control
Date: 24 Jan 2022
Action Date: 02 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-02
Psc name: Jonathan Nicholas Anthony
Documents
Change to a person with significant control
Date: 24 Jan 2022
Action Date: 02 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Juned Jamal Jable
Change date: 2021-07-02
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Address
Type: AD01
New address: Unit 3, Ilex House 94 Holly Road Twickenham TW1 4HF
Change date: 2021-08-24
Old address: Unit 6 Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Accounts with accounts type dormant
Date: 04 Jul 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change account reference date company previous shortened
Date: 04 Jul 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-07-31
Documents
Resolution
Date: 24 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Dec 2017
Action Date: 09 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-09
Documents
Legacy
Date: 12 Sep 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 09/10/2016
Documents
Accounts with accounts type dormant
Date: 26 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 28 Dec 2016
Action Date: 09 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-09
Documents
Resolution
Date: 09 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Dec 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-01
Officer name: Rachel Sian Murphy
Documents
Accounts with accounts type dormant
Date: 12 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 09 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-09
Documents
Accounts with accounts type dormant
Date: 06 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 09 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-09
Documents
Incorporation company
Date: 09 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
17 ALLONBY CLOSE,READING,RG6 3BY
| Number: | 09302257 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BANK HOUSE,SOUTHWICK,BN42 4FN
| Number: | 10792291 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINGSWOOD HOUSE,LONDON,SE21 8QR
| Number: | 05781105 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 BUCKSTONE CRESCENT,LEEDS,LS17 5HB
| Number: | 09329158 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MEGS24 HEALTHCARE SERVICES LTD
SHERWOOD BUSINESS CENTRE,NOTTINGHAM,NG5 2GA
| Number: | 07610713 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KIRKTON CHURCH,CARLUKE,ML8 5AA
| Number: | SC178185 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |