DD HUB LIMITED: Filings

  • Overview

    Company NameDD HUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10024950
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DD HUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Russell Adrian Naglis as a director on Oct 29, 2025

    1 pagesTM01

    Appointment of Mr Alexander Travers Stephen Whitson as a director on Oct 29, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    20 pagesAA

    Registration of charge 100249500002, created on Jul 23, 2025

    57 pagesMR01

    Appointment of Mr Russell Adrian Naglis as a secretary on Jun 30, 2025

    2 pagesAP03

    Termination of appointment of Neil Martin Stevens as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Mr Matthew Lloyd Timmins as a director on Jun 30, 2025

    2 pagesAP01

    Confirmation statement made on Feb 23, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Registration of charge 100249500001, created on Aug 30, 2024

    8 pagesMR01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Neil Martin Stevens as a director on Jul 02, 2024

    2 pagesAP01

    Appointment of Mr Russell Adrian Naglis as a director on Jul 02, 2024

    2 pagesAP01

    Appointment of Mr David Thompson as a director on Jul 02, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Cessation of Threesixty Services 2 Llp as a person with significant control on Jun 27, 2024

    1 pagesPSC07

    Notification of Threesixty Services Limited as a person with significant control on Jun 27, 2024

    2 pagesPSC02

    Change of details for Threesixty Services Llp as a person with significant control on Jun 26, 2024

    2 pagesPSC05

    Termination of appointment of David Mark Lee as a director on May 20, 2024

    1 pagesTM01

    Termination of appointment of Christopher Francis Jones as a director on May 20, 2024

    1 pagesTM01

    Cessation of David Mark Lee as a person with significant control on May 20, 2024

    1 pagesPSC07

    Cessation of Christopher Francis Jones as a person with significant control on May 20, 2024

    1 pagesPSC07

    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