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Hubbub (UK) Limited

Hubbub (UK) Limited is an active company incorporated on 24 July 2001 with the registered office located in London, Greater London. Hubbub (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04257859
Private limited company
Age
24 years
Incorporated 24 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O GEORGE HAY & COMPANY
83 Cambridge Street,
Pimlico,
London
SW1V 4PS
Same address for the past 15 years
Telephone
02071933114
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Oct 1971
Director • Account Director • New Zealander • Lives in Germany • Born in Nov 1972
Secretary • Lives in England • Born in Dec 1958
Mr Mark Graham Sinclair
PSC • New Zealander • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
G.H. Financial & Taxation Services Limited
Andrew Peter Charles Fox is a mutual person.
Active
Cassiel.Com Limited
Andrew Peter Charles Fox is a mutual person.
Active
Transatlantic Law International Limited
Andrew Peter Charles Fox is a mutual person.
Active
George Hay & Company (Westminster) LLP
Andrew Peter Charles Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.03K
Decreased by £10 (-1%)
Total Liabilities
-£129.8K
Decreased by £13.92K (-10%)
Net Assets
-£128.77K
Increased by £13.91K (-10%)
Debt Ratio (%)
12577%
Decreased by 1215.19% (-9%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Mr Mark Graham Sinclair (PSC) Details Changed
11 Months Ago on 3 Dec 2024
James Robert Kirk (PSC) Resigned
11 Months Ago on 3 Dec 2024
James Robert Kirk Resigned
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Termination of appointment of James Robert Kirk as a director on 3 December 2024
Submitted on 3 Dec 2024
Cessation of James Robert Kirk as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Change of details for Mr Mark Graham Sinclair as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Confirmation statement made on 24 July 2022 with no updates
Submitted on 4 Aug 2022
Repayment History
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