J4 HUB LIMITED
Overview
| Company Name | J4 HUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07451739 |
| 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 J4 HUB LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is J4 HUB LIMITED located?
| Registered Office Address | Unit 6 Dalton Court Commercial Road BB3 0DG Darwen England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J4 HUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISCOUNTED-NEW-CARS.COM LIMITED | Nov 25, 2010 | Nov 25, 2010 |
What are the latest accounts for J4 HUB 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 J4 HUB LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for J4 HUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Director's details changed for Mr Richard Thomas Cort on Nov 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for William Howard Firth on Nov 26, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed discounted-new-cars.com LIMITED\certificate issued on 27/09/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Amended accounts made up to Oct 31, 2018 | 7 pages | AAMD | ||||||||||
Confirmation statement made on Nov 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 701 Manchester Road Blackford Bridge Bury BL9 9US England to Unit 6 Dalton Court Commercial Road Darwen BB3 0DG on Mar 08, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Manchester Road Bury Lancashire BL9 9US to 701 Manchester Road Blackford Bridge Bury BL9 9US on Feb 19, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of J4 HUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, William Howard | Secretary | Commercial Road BB3 0DG Darwen Unit 6 Dalton Court England | 179453830001 | |||||||
| CORT, Richard Thomas | Director | Dalton Court Commercial Road BB3 0DG Darwen Unit 6 England | England | British | 9645230001 | |||||
| FIRTH, William Howard | Director | Dalton Court Commercial Road BB3 0DG Darwen Unit 6 England | United Kingdom | English | 10589170004 | |||||
| HAMILTON, Alexander | Secretary | Blackford Bridge Manchester Road BL9 9US Bury 701 Lancashire | British | 156499470001 | ||||||
| HAMILTON, Alexander James Francis | Director | Blackford Bridge Manchester Road BL9 9US Bury 701 Lancashire | England | British | 178671040003 | |||||
| SHALTIEL, Yaakov, Dr | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 154572300001 |
Who are the persons with significant control of J4 HUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Howard Firth | Jul 01, 2016 | Commercial Road BB3 0DG Darwen Unit 6 Dalton Court England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Thomas Cort | Jul 01, 2016 | Commercial Road BB3 0DG Darwen Unit 6 Dalton Court England | No |
Nationality: British Country of Residence: England | |||
Natures of 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