HUBEXO NORTH UK LIMITED: Filings
Overview
| Company Name | HUBEXO NORTH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00978271 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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