ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hublsoft Group Limited

Hublsoft Group Limited is an active company incorporated on 12 April 2019 with the registered office located in York, North Yorkshire. Hublsoft Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11943513
Private limited company
Age
6 years
Incorporated 12 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Patch, The Bonding Warehouse
Terry Avenue
York
YO1 6FA
England
Address changed on 10 Mar 2025 (6 months ago)
Previous address was The Bonding Warehouse Patch, the Bonding Warehouse Terry Avenue York YO1 6FA England
Telephone
0333 2228956
Email
Unreported
People
Officers
6
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • Irish • Lives in Scotland • Born in Feb 1965
Director • British • Lives in England • Born in May 1951
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hublsoft Limited
Nicholas Ivan Cowlen, Ralph Bernard Edwards, and 2 more are mutual people.
Active
Hamsard 3493 Limited
Nicholas Ivan Cowlen, Ursula Frances Hennell, and 1 more are mutual people.
Active
Iportalis Aggregation Limited
Nicholas Ivan Cowlen and Ursula Frances Hennell are mutual people.
Active
Iportalis Limited
Nicholas Ivan Cowlen and Ursula Frances Hennell are mutual people.
Active
Hamsard 3492 Limited
Nicholas Ivan Cowlen and Ursula Frances Hennell are mutual people.
Active
Knowledge Map Limited
Ralph Bernard Edwards is a mutual person.
Active
Phoebus Holdings Limited
Patrick Alan Clarke is a mutual person.
Active
Filtered Technologies Limited
Gareth John Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
6
Increased by 2 (+50%)
Total Assets
£6.97M
Increased by £440.18K (+7%)
Total Liabilities
-£577.61K
Increased by £532.78K (+1189%)
Net Assets
£6.39M
Decreased by £92.6K (-1%)
Debt Ratio (%)
8%
Increased by 7.6% (+1107%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
New Charge Registered
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Own Shares Purchased
1 Year Ago on 9 Aug 2024
Shares Cancelled
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Jul 2023
Get Credit Report
Discover Hublsoft Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 14 Apr 2025
Registration of charge 119435130002, created on 5 March 2025
Submitted on 11 Mar 2025
Registered office address changed from The Bonding Warehouse Patch, the Bonding Warehouse Terry Avenue York YO1 6FA England to Patch, the Bonding Warehouse Terry Avenue York YO1 6FA on 10 March 2025
Submitted on 10 Mar 2025
Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to The Bonding Warehouse Patch, the Bonding Warehouse Terry Avenue York YO1 6FA on 10 March 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Purchase of own shares.
Submitted on 9 Aug 2024
Cancellation of shares. Statement of capital on 25 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 26 Apr 2024
Memorandum and Articles of Association
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year