MIHUB INNOVATIONS LTD

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

    Company NameMIHUB INNOVATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13100352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIHUB INNOVATIONS LTD?

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

    Where is MIHUB INNOVATIONS LTD located?

    Registered Office Address
    Seebeck House 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIHUB INNOVATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for MIHUB INNOVATIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2023

    What are the latest filings for MIHUB INNOVATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Christopher Robin Leslie Phillips on Oct 05, 2023

    2 pagesCH01

    Confirmation statement made on Dec 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Statement of capital following an allotment of shares on Nov 24, 2022

    • Capital: GBP 100,000
    3 pagesSH01

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Registered office address changed from 17 Greenfield Drive London N2 9AF England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Feb 28, 2022

    1 pagesAD01

    Confirmation statement made on Dec 28, 2021 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 29, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 29, 2020

    Statement of capital on Dec 29, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of MIHUB INNOVATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Stewart
    Salford Road
    Aspley Guise
    MK17 8HY Milton Keynes
    Hunters Moon
    England
    Director
    Salford Road
    Aspley Guise
    MK17 8HY Milton Keynes
    Hunters Moon
    England
    EnglandBritish72926320003
    PHILLIPS, Christopher Robin Leslie
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Director
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    EnglandBritish46176700019

    Who are the persons with significant control of MIHUB INNOVATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Bailey
    Salford Road
    Aspley Guise
    MK17 8HY Milton Keynes
    Hunters Moon
    England
    Dec 29, 2020
    Salford Road
    Aspley Guise
    MK17 8HY Milton Keynes
    Hunters Moon
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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