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Hubsta Limited

Hubsta Limited is an active company incorporated on 9 March 2018 with the registered office located in Consett, County Durham. Hubsta Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11244092
Private limited company
Age
7 years
Incorporated 9 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 54 Consett Business Park
Villa Real
Consett
DH8 6BN
United Kingdom
Address changed on 7 Jan 2025 (9 months ago)
Previous address was 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Executive • Norwegian • Lives in Norway • Born in Dec 1976
Director • British • Lives in UK • Born in Jul 1976
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Jan 1983
Elmtronics Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mer Fleet Services Limited
Mr. Kristoffer Thoner, Mr. Ole Ronny Thorsnes, and 1 more are mutual people.
Active
Elmtronics Group Limited
Mr. Alex Hinchcliffe, Mr. Kristoffer Thoner, and 1 more are mutual people.
Active
Mer Charging UK Limited
Mr. Alex Hinchcliffe, Mr. Kristoffer Thoner, and 1 more are mutual people.
Active
Mer UK Holding Limited
Mr. Alex Hinchcliffe, Mr. Kristoffer Thoner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16 (-100%)
Turnover
£41.43K
Decreased by £89.12K (-68%)
Employees
3
Same as previous period
Total Assets
£0
Decreased by £470.93K (-100%)
Total Liabilities
-£215.08K
Decreased by £488.87K (-69%)
Net Assets
-£215.08K
Increased by £17.94K (-8%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Elmtronics Group Limited (PSC) Details Changed
9 Months Ago on 7 Jan 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Folasade Kafidiya-Oke Resigned
1 Year 9 Months Ago on 12 Jan 2024
Mr. Alex Hinchcliffe Appointed
1 Year 12 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Elmtronics Group Limited (PSC) Details Changed
6 Years Ago on 19 Mar 2019
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 14 Apr 2025
Change of details for Elmtronics Group Limited as a person with significant control on 7 January 2025
Submitted on 30 Jan 2025
Registered office address changed from 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to Unit 54 Consett Business Park Villa Real Consett DH8 6BN on 7 January 2025
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Second filing to change the details of Elmtronics Group Limited as a person with significant control
Submitted on 10 May 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 22 Apr 2024
Change of details for Elmtronics Group Limited as a person with significant control on 19 March 2019
Submitted on 17 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jan 2024
Termination of appointment of Folasade Kafidiya-Oke as a secretary on 12 January 2024
Submitted on 12 Jan 2024
Appointment of Mr. Alex Hinchcliffe as a director on 24 October 2023
Submitted on 25 Oct 2023
Repayment History
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