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HUBIFIB LIMITED

HUBIFIB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUBIFIB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04148417
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUBIFIB LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HUBIFIB LIMITED located?

    Registered Office Address
    26 Broad Lawn
    New Eltham
    SE9 3XD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUBIFIB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for HUBIFIB LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for HUBIFIB LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    		9 pagesAA

    Confirmation statement made on Jan 19, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2016

    Statement of capital on Feb 07, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		9 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of HUBIFIB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOURSHARGH, Mehrdad
    26 Broad Lawn
    New Eltham
    SE9 3XD London
    		Director
    26 Broad Lawn
    New Eltham
    SE9 3XD London
    		EnglandBritish113722040001
    ROBERTSON, Herbert
    Bluebell Gardens
    Cardenden
    KY5 0DS Lochgelly
    84
    Fife
    United Kingdom
    		Secretary
    Bluebell Gardens
    Cardenden
    KY5 0DS Lochgelly
    84
    Fife
    United Kingdom
    		British75973500005
    ASCOT DRUMMOND SECRETARIAL LIMITED
    C/O Ascot Drummond
    2-3 Cursitor Street
    EC4A 1NE London
    		Secretary
    C/O Ascot Drummond
    2-3 Cursitor Street
    EC4A 1NE London
    		82395910001
    ASCOT DRUMMOND DIRECTORS LIMITED
    13 Barons Court Road
    W14 9DP London
    		Nominee Director
    13 Barons Court Road
    W14 9DP London
    		900019480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUBIFIB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehrdad Nourshargh
    26 Broad Lawn
    New Eltham
    SE9 3XD London
    		Jan 20, 2017
    26 Broad Lawn
    New Eltham
    SE9 3XD London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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