CIB HUB LTD

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

    Company NameCIB HUB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16004336
    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 CIB HUB LTD?

    • Other information technology service activities (62090) / Information and communication
    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is CIB HUB LTD located?

    Registered Office Address
    4 Meppel Ave
    SS8 9RZ Canvey Island
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIB HUB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 08, 2026

    What is the status of the latest confirmation statement for CIB HUB LTD?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for CIB HUB LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with updates

    3 pagesCS01

    Appointment of Mr Yaakov Rosenberg as a secretary on Nov 01, 2024

    2 pagesAP03

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 08, 2024

    Statement of capital on Oct 08, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of CIB HUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENBERG, Yaakov
    Dorset Way
    SS8 9XF Canvey Island
    9
    England
    Secretary
    Dorset Way
    SS8 9XF Canvey Island
    9
    England
    329097660001
    GLUCK, Solomon
    Champlain Avenue
    SS8 9QL Canvey Island
    29
    England
    Director
    Champlain Avenue
    SS8 9QL Canvey Island
    29
    England
    United KingdomBritish218555900002

    Who are the persons with significant control of CIB HUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Solomon Gluck
    Champlain Avenue
    SS8 9QL Canvey Island
    29
    England
    Oct 08, 2024
    Champlain Avenue
    SS8 9QL Canvey Island
    29
    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