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Huble Digital Group Limited

Huble Digital Group Limited is an active company incorporated on 20 July 2001 with the registered office located in London, Greater London. Huble Digital Group Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04256108
Private limited company
Age
24 years
Incorporated 20 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
123 Buckingham Palace Road
London
SW1W 9SH
England
Address changed on 27 Feb 2024 (1 year 8 months ago)
Previous address was , 30 Stamford Street, London, SE1 9LQ, England
Telephone
01932578800
Email
Unreported
Website
People
Officers
9
Shareholders
20
Controllers (PSC)
1
Director • Secretary • PSC • Consultant • English • Lives in England • Born in Jun 1956
Director • Cto • South African • Lives in South Africa • Born in Mar 1981
Director • English • Lives in England • Born in Feb 1991
Director • Commercial Director • British • Lives in England • Born in May 1986
Director • Irish • Lives in Germany • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Huble Digital Limited
Mr Robert John Dearsley, Ms Verity Jane Dearsley, and 1 more are mutual people.
Active
Huble Ltd
Mr Robert John Dearsley is a mutual person.
Active
Brands
Huble
Huble is a HubSpot Elite Agency Partner that offers services such as HubSpot implementations, marketing strategies, and creative solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£53.38K
Decreased by £190.29K (-78%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£4.05M
Increased by £1.82M (+82%)
Total Liabilities
-£2.61M
Increased by £1.75M (+203%)
Net Assets
£1.44M
Increased by £74.93K (+5%)
Debt Ratio (%)
64%
Increased by 25.75% (+67%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Small Accounts Submitted
11 Months Ago on 14 Nov 2024
Own Shares Purchased
1 Year 4 Months Ago on 18 Jun 2024
Shares Cancelled
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 31 Oct 2023
Small Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Mr Maxime Charbit Appointed
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Second filing of Confirmation Statement dated 20 July 2016
Submitted on 23 Jul 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Nov 2024
Purchase of own shares.
Submitted on 18 Jun 2024
Cancellation of shares. Statement of capital on 31 May 2024
Submitted on 11 Jun 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Registered office address changed from , 30 Stamford Street, London, SE1 9LQ, England to 123 Buckingham Palace Road London SW1W 9SH on 27 February 2024
Submitted on 27 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 31 Oct 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Resolutions
Submitted on 14 Aug 2023
Repayment History
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