HUBEXO NORTH UK LIMITED
Overview
| Company Name | HUBEXO NORTH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00978271 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUBEXO NORTH UK LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other software publishing (58290) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
- Architectural activities (71111) / Professional, scientific and technical activities
Where is HUBEXO NORTH UK LIMITED located?
| Registered Office Address | One Trinity Gardens Broad Chare NE1 2HF Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUBEXO NORTH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NBS ENTERPRISES LIMITED | Sep 26, 2024 | Sep 26, 2024 |
| HUBEXO NORTH UK LIMITED | Sep 25, 2024 | Sep 25, 2024 |
| NBS ENTERPRISES LIMITED | Jun 02, 2020 | Jun 02, 2020 |
| RIBA ENTERPRISES LTD | Mar 28, 2002 | Mar 28, 2002 |
| RIBA COMPANIES LIMITED | May 30, 1986 | May 30, 1986 |
| R.I.B.A. SERVICES LIMITED | Apr 28, 1970 | Apr 28, 1970 |
What are the latest accounts for HUBEXO NORTH UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUBEXO NORTH UK LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for HUBEXO NORTH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Hubexo Topco Limited as a person with significant control on Jul 01, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from The Old Post Office St. Nicholas Street Newcastle upon Tyne NE1 1RH to One Trinity Gardens Broad Chare Newcastle upon Tyne NE1 2HF on Jul 01, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David John Bailey as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirsty Russell as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on May 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Williams Topco Limited as a person with significant control on Sep 24, 2024 | 2 pages | PSC05 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 009782710006, created on Feb 14, 2025 | 38 pages | MR01 | ||||||||||
Certificate of change of name Company name changed nbs enterprises LIMITED\certificate issued on 12/02/25 | 3 pages | CERTNM | ||||||||||
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Amended full accounts made up to Dec 31, 2023 | 35 pages | AAMD | ||||||||||
Appointment of Joanne Mary Keit as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Berglund as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Kirsty Russell as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Adam Haworth as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Certificate of change of name Company name changed hubexo north uk LIMITED\certificate issued on 26/09/24 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed nbs enterprises LIMITED\certificate issued on 25/09/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Berglund as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johnny Engman as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Who are the officers of HUBEXO NORTH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, David John | Director | Broad Chare NE1 2HF Newcastle Upon Tyne One Trinity Gardens United Kingdom | United Kingdom | British | 244905510001 | |||||
| KEIT, Joanne Mary | Director | Broad Chare NE1 2HF Newcastle Upon Tyne One Trinity Gardens United Kingdom | United Kingdom | British | 328971400001 | |||||
| BEALE, Gerald Montague | Secretary | 27 Cheyne Court SW3 5TR London | British | 577770001 | ||||||
| BLAXALL, Christopher Stanley | Secretary | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office | 253509950001 | |||||||
| CROSBY, John Langton | Secretary | Turnpike Walk Sedgefield TS21 3NP Stockton-On-Tees 4 Cleveland England | 166757990001 | |||||||
| DENNER, Geoff Michael | Secretary | Greeba 18 Pyle Hill Greenham RG14 7JJ Newbury Berkshire | British | 192317770001 | ||||||
| HORNER, Michael Frank | Secretary | 3 Bunyan Close HP23 5PS Tring Hertfordshire | British | 48941380001 | ||||||
| PEEL, Irena Dawn | Secretary | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office England | 178258750001 | |||||||
| ACKLAND, James Bryant | Director | 8 Cheyne Road Stoke Bishop BS9 2DH Bristol Avon | England | British | 33864700001 | |||||
| ALLOTT, Ronald Anthony | Director | 41 Lindisfarne Close Jesmond NE2 2HT Newcastle Upon Tyne Tyne & Wear | British | 8575630001 | ||||||
| BAILEY, Timothy Guy | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office | England | British | 55327390003 | |||||
| BEALE, Gerald Montague | Director | 27 Cheyne Court SW3 5TR London | British | 577770001 | ||||||
| BEAUMONT, Ben | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office England | England | British | 116480620002 | |||||
| BERGLUND, Martin | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office | Sweden | Swedish | 317134020001 | |||||
| BINSTED, Dagmar | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office England | England | German | 146254470002 | |||||
| BLAXALL, Christopher Stanley | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office | England | British | 131545170003 | |||||
| BROHIER, Clement Irwin | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office | England | British | 210122450001 | |||||
| BROOK, Matthew Donald | Director | Standard House 15 Bonhill Street EC2P 2EA London | United Kingdom | British | 147009270001 | |||||
| BROOKS, Donald | Director | 10 Lodge Gardens Alverstoke PO12 3PY Gosport Hampshire | British | 577790001 | ||||||
| CARR, Clive Emsley Bracewell Lascelles | Director | 4 Pelham Place SW7 2NH London | England | British | 2665730002 | |||||
| CLAGUE, Andrew Charlesworth | Director | The Old Rectory Cottage The Street Ickham CT3 1QN Canterbury Kent | British | 25128730002 | ||||||
| CRICHTON, Stuart Charles | Director | 19 Queens Road TW10 6JW Richmond Surrey | United Kingdom | British | 16677980001 | |||||
| CROSBY, John Langton | Director | Turnpike Walk Sedgefield TS21 3NP Stockton-On-Tees 4 Cleveland England | England | British | 93658360001 | |||||
| DALTRY, Christopher David | Director | The Coach House Halliwell Dene NE46 1HW Hexham Northumberland | British | 64184840001 | ||||||
| DENNER, Geoff Michael | Director | Greeba 18 Pyle Hill Greenham RG14 7JJ Newbury Berkshire | United Kingdom | British | 192317770001 | |||||
| DERBYSHIRE, Benjamin Charles Edward | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office | England | British | 12565810003 | |||||
| ENGMAN, Johnny | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office | Sweden | Swedish | 281018780001 | |||||
| FLOWITT, Richard Whitcombe | Director | The Little Fort New Way GU7 2JH Godalming Surrey | United Kingdom | British | 4366180001 | |||||
| FOSTER, Paul Guy | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office | England | British | 138480900001 | |||||
| FRANCIS, Graham John | Director | 84 Muswell Hill Road N10 3JR London | British | 15774730001 | ||||||
| GRAHAM, Gordon | Director | The Reform Club 104 Pall Mall SW1 London | British | 34946950001 | ||||||
| HACKNEY, Roderick Peter | Director | Shaw Bottom Farm Upper Hulme ST13 8UQ Leek Staffs | United Kingdom | British | 25280970001 | |||||
| HAWORTH, Russell Adam | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office | England | British | 193837810002 | |||||
| HENNESSY, Catherine | Director | 12 Palatine Road N16 8SX London | British | 60155760001 | ||||||
| HICKIE, Michael James | Director | The Haven Underdown Kennford EX6 7XZ Exeter Devon | Great Britain | British | 23034310001 |
Who are the persons with significant control of HUBEXO NORTH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hubexo Topco Limited | Jun 08, 2018 | Broad Chare NE1 2HF Newcastle Upon Tyne One Trinity Gardens United Kingdom | No | ||||||||||
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Natures of Control
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| The Royal Institute Of British Architects | Apr 06, 2016 | Portland Place W1B 1AD London 66 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0