HUB REALISATIONS LIMITED
Overview
| Company Name | HUB REALISATIONS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 09727464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUB REALISATIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is HUB REALISATIONS LIMITED located?
| Registered Office Address | C/O Interpath Ltd, 2nd Floor 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUB REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUBOO TECHNOLOGIES LIMITED | Aug 11, 2015 | Aug 11, 2015 |
What are the latest accounts for HUB REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for HUB REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | Yes |
What are the latest filings for HUB REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 28 pages | AM10 | ||||||||||
Administrator's progress report | 32 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 32 pages | AM10 | ||||||||||
Certificate of change of name Company name changed huboo technologies LIMITED\certificate issued on 04/02/25 | 20 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 19 pages | AM02 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 19 pages | AM02 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 19 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 55 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 19 pages | AM02 | ||||||||||
Statement of administrator's proposal | 55 pages | AM03 | ||||||||||
Registered office address changed from 41 Corn Street Bristol BS1 1HT England to C/O Interpath Ltd, 2nd Floor 45 Church Street Birmingham B3 2RT on Jan 10, 2025 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Appointment of Mr Paul Dodd as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin James Bysh as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 4 pages | SH01 | ||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 4 pages | SH01 | ||||||||||
Registration of charge 097274640009, created on Sep 19, 2024 | 38 pages | MR01 | ||||||||||
Registration of charge 097274640008, created on Sep 24, 2024 | 25 pages | MR01 | ||||||||||
Appointment of Mr Ibrahim Souheil Ajami as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Osman Berker Yağci as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of HUB REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AJAMI, Ibrahim Souheil | Director | 45 Church Street B3 2RT Birmingham C/O Interpath Ltd, 2nd Floor | United Arab Emirates | American | 326197210001 | |||||
| DODD, Paul Richard | Director | 45 Church Street B3 2RT Birmingham C/O Interpath Ltd, 2nd Floor | England | British | 329016060001 | |||||
| PENNEYCARD, Matthew Joel | Director | United House 9 Pembridge Road W11 3JY London Ada Ventures England | England | British | 159702780002 | |||||
| PINNINGTON, Andrew Richard | Director | Corn Street BS1 1HT Bristol 41 England | England | English | 219594430001 | |||||
| YAĞCI, Osman Berker | Director | 45 Church Street B3 2RT Birmingham C/O Interpath Ltd, 2nd Floor | France | Turkish | 326152830001 | |||||
| BYSH, Hulya | Director | Flat 8 BA1 1HZ Bath 25 Green Park England | England | Turkish | 186221350001 | |||||
| BYSH, Martin James | Director | Corn Street BS1 1HT Bristol 41 England | England | British | 64454900008 | |||||
| DESTIN, Frederic Geoffrey Albert | Director | Portman Square W1H 6LR London 35 England | England | Belgian | 191116020003 | |||||
| DODD, Jeffrey Richard | Director | Princes Street BA1 1HL Bath 3 England | England | British | 79249500001 | |||||
| DODD, Joanne | Director | Princes Street BA1 1HL Bath 3 England | England | British | 200091730001 | |||||
| DODD, Paul Richard | Director | Corn Street BS1 1HT Bristol 41 England | England | British | 212441760001 | |||||
| EDGAR, Peter Robert | Director | Corn Street BS1 1HT Bristol 41 England | England | British | 203473430001 | |||||
| FINCH, Oliver Michael | Director | 1098 Copenhagen K Esplanaden 50 Denmark | Denmark | German | 275108770001 | |||||
| LANE, Damien John Patrick | Director | Fourth Floor 112 - 116 New Oxford Street WC1A 1HH London Episode 1 Ventures Llp England | England | British | 141748500003 | |||||
| SAGNANG, Fatou Bintou | Director | BS1 1HT Bristol 41 Corn Street United Kingdom | United Kingdom | Senegalese | 287924700001 | |||||
| SHAM, Cleo Yeung | Director | Corn Street BS1 1HT Bristol 41 England | United Kingdom | British | 282238110001 |
Who are the persons with significant control of HUB REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin James Bysh | Nov 06, 2017 | Oakwood Drive Emersons Green BS16 7LB Bristol Unit 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Hulya Bysh | Nov 06, 2017 | Princes Street BA1 1HL Bath 3 England | Yes |
Nationality: Turkish Country of Residence: England | |||
Natures of Control
| |||
| Ms Joanne Dodd | Apr 06, 2016 | Princes Street BA1 1HL Bath 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Richard Dodd | Apr 06, 2016 | Princes Street BA1 1HL Bath 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HUB REALISATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HUB REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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