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The Hub Exchange Limited

The Hub Exchange Limited is a liquidation company incorporated on 5 January 2015 with the registered office located in Barnet, Greater London. The Hub Exchange Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09373396
Private limited company
Age
10 years
Incorporated 5 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 22 Jan 2025 (7 months ago)
Previous address was 843 Finchley Road London NW11 8NA
Telephone
07941425211
Email
Unreported
People
Officers
5
Shareholders
49
Controllers (PSC)
1
Director • Investment • British • Lives in England • Born in Feb 1969
Director • Australian • Lives in Australia • Born in Sep 1954
Director • Finance And Technology • Malaysian • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Mar 1963
Director • Finance • Australian • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tusk Capital Management Limited
Andrew Robertson Irvine is a mutual person.
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Stephen Ju Han ONG is a mutual person.
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Blue Sky Tech Ventures Limited
Andrew Robertson Irvine is a mutual person.
Active
Yourfittingroom Ltd
Andrew Robertson Irvine is a mutual person.
Active
Matchplace Limited
Andrew Robertson Irvine is a mutual person.
Active
Basinghall Partners Limited
Andrew Robertson Irvine is a mutual person.
Active
Tusk Capital Ventures Limited
Andrew Robertson Irvine is a mutual person.
Active
Invevo Limited
Andrew Robertson Irvine is a mutual person.
Active
Brands
HUBX
HUBX is a private capital markets platform that uses AI to connect issuers with investors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.16K
Increased by £347 (+19%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 7 (-88%)
Total Assets
£403.72K
Decreased by £546.16K (-57%)
Total Liabilities
-£770.32K
Increased by £417.73K (+118%)
Net Assets
-£366.59K
Decreased by £963.89K (-161%)
Debt Ratio (%)
191%
Increased by 153.68% (+414%)
Latest Activity
Stephen Ju Han Ong Resigned
6 Months Ago on 27 Feb 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Gavin Herbert Solomon Resigned
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Gavin Herbert Solomon Appointed
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Termination of appointment of Stephen Ju Han Ong as a director on 27 February 2025
Submitted on 14 Apr 2025
Statement of affairs
Submitted on 23 Jan 2025
Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 22 January 2025
Submitted on 22 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Appointment of a voluntary liquidator
Submitted on 22 Jan 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 15 Nov 2024
Termination of appointment of Gavin Herbert Solomon as a director on 21 October 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 1 Aug 2024
Appointment of Mr Gavin Herbert Solomon as a director on 7 May 2024
Submitted on 9 Jul 2024
Repayment History
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