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CTRL Hub Limited
CTRL Hub Limited is an active company incorporated on 11 March 2015 with the registered office located in Gateshead, Tyne and Wear. CTRL Hub Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
09483451
Private limited company
Age
10 years
Incorporated
11 March 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
18 December 2024
(10 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about CTRL Hub Limited
Contact
Update Details
Address
Highway House
Saltmeadows Road
Gateshead
NE8 3AH
England
Same address for the past
5 years
Companies in NE8 3AH
Telephone
0191 6911380
Email
Unreported
Website
Ctrl-hub.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Colin Shaw
Director • Construction Management • British • Lives in UK • Born in Feb 1972
Mr Simon James Maughan
Director • British • Lives in UK • Born in May 1978
Mr Mark Lisgo
Director • British • Lives in UK • Born in May 1978
Imperator Consulting Limited
PSC
UKDV Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Mark Lisgo and Mr Simon James Maughan are mutual people.
Active
Complete Material Handling Limited
Mr Mark Lisgo and Mr Simon James Maughan are mutual people.
Active
Imperator Group Limited
Mr Mark Lisgo and Mr Simon James Maughan are mutual people.
Active
Imperator Consulting Limited
Mr Mark Lisgo and Mr Simon James Maughan are mutual people.
Active
Layers Studio Limited
Mr Mark Lisgo and Mr Simon James Maughan are mutual people.
Active
Imperator Plant And Machinery Limited
Mr Mark Lisgo and Mr Simon James Maughan are mutual people.
Active
Xperior Limited
Mr Mark Lisgo and Mr Simon James Maughan are mutual people.
Active
Imperator Developments Limited
Mr Mark Lisgo and Mr Simon James Maughan are mutual people.
Active
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Brands
Ctrl Hub
Ctrl Hub is a software platform for risk and compliance management in the utilities and construction sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£108.78K
Increased by £35.44K (+48%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£308.52K
Increased by £22.83K (+8%)
Total Liabilities
-£135.48K
Decreased by £36.3K (-21%)
Net Assets
£173.04K
Increased by £59.13K (+52%)
Debt Ratio (%)
44%
Decreased by 16.21% (-27%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 26 Mar 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Apr 2025
Resolutions
Submitted on 4 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Resolutions
Submitted on 3 Nov 2024
Sub-division of shares on 23 October 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 17 Jun 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 19 Jun 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 26 Apr 2022
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Repayment History
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