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B24HUB LIMITED

B24HUB LIMITED

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

    • Overview

    Company NameB24HUB LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10621830
    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 B24HUB LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is B24HUB LIMITED located?

    Registered Office Address
    1-3 High Street
    CM6 1UU Great Dunmow
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B24HUB LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for B24HUB LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 20, 2024
    Next Confirmation Statement DueJan 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2023
    OverdueYes

    What are the latest filings for B24HUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		8 pagesAA

    Change of details for B24 Hub (Ab) Limited as a person with significant control on Jun 30, 2022

    		2 pagesPSC05

    Cessation of A3/a4 Licensed Property Limited as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 20, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Andrew John Robinson as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		8 pagesAA

    Director's details changed for Mr Andrew John Robinson on Jul 17, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Previous accounting period extended from Feb 28, 2018 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 18, 2018 with updates

    		4 pagesCS01

    Notification of B24 Hub (Ab) Limited as a person with significant control on May 25, 2018

    		2 pagesPSC02

    Cessation of Icg Capital Limited as a person with significant control on May 25, 2018

    		1 pagesPSC07

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew David Bell as a director on Feb 15, 2017

    		2 pagesAP01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2017

    Statement of capital on Feb 15, 2017

    • Capital: GBP 150
    		SH01
    View All Filings

    Who are the officers of B24HUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Andrew David
    High Street
    CM6 1UU Great Dunmow
    1-3
    Essex
    United Kingdom
    		Director
    High Street
    CM6 1UU Great Dunmow
    1-3
    Essex
    United Kingdom
    		United KingdomBritish107112220001
    ROBINSON, Andrew John
    High Street
    CM6 1UU Great Dunmow
    1-3
    Essex
    United Kingdom
    		Director
    High Street
    CM6 1UU Great Dunmow
    1-3
    Essex
    United Kingdom
    		EnglandBritish180395930003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B24HUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    B24 Hub (Ab) Limited
    High Street
    CM6 1UU Great Dunmow
    1-3
    England
    		May 25, 2018
    High Street
    CM6 1UU Great Dunmow
    1-3
    England
    		No
    Legal FormLimited Liability
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    A3/A4 Licensed Property Limited
    High Street
    CM6 1UU Great Dunmow
    1-3
    Essex
    United Kingdom
    		Feb 15, 2017
    High Street
    CM6 1UU Great Dunmow
    1-3
    Essex
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Icg Capital Limited
    2-4 Westferry Road
    E14 8JL London
    502 Cascades Tower
    United Kingdom
    		Feb 15, 2017
    2-4 Westferry Road
    E14 8JL London
    502 Cascades Tower
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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