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The Hub Minds Limited

The Hub Minds Limited is an active company incorporated on 11 July 2019 with the registered office located in London, City of London. The Hub Minds Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12097399
Private limited company
Age
6 years
Incorporated 11 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2nd Floor 150 Fleet Street
London
EC4A 2DQ
United Kingdom
Address changed on 24 Feb 2025 (6 months ago)
Previous address was 1st Floor, 21-22 Grosvenor Street London W1K 4QJ England
Telephone
020 70047290
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Consultant • Italian,british • Lives in UK • Born in Sep 1972
Director • Accountant • British • Lives in UK • Born in Jun 1948
Andel Technology Polska SP Zo.O
PSC
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Mutual Companies
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Lorenzo Gallucci is a mutual person.
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Synthetica Data Science Ltd
Lorenzo Gallucci is a mutual person.
Active
BGB Energy Ltd
Lorenzo Gallucci is a mutual person.
Active
Anghelos Wealth Management Ltd
Lorenzo Gallucci is a mutual person.
Active
Mayfair Star Limited
Lorenzo Gallucci is a mutual person.
Active
BGB Ventures Ltd
Lorenzo Gallucci is a mutual person.
Active
Ibin Advisory Limited
Lorenzo Gallucci is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£7.45K
Increased by £5.12K (+220%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.23K
Increased by £52.84K (+61%)
Total Liabilities
-£147.76K
Increased by £55.39K (+60%)
Net Assets
-£8.54K
Decreased by £2.55K (+43%)
Debt Ratio (%)
106%
Decreased by 0.8% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Lorenzo Gallucci Resigned
6 Months Ago on 24 Feb 2025
Mr Marcel Arthur Ulrich Appointed
6 Months Ago on 24 Feb 2025
Cordis Holdings Limited (PSC) Resigned
6 Months Ago on 24 Feb 2025
Lorenzo Bianchi (PSC) Resigned
6 Months Ago on 24 Feb 2025
Andel Technology Polska Sp Zo.O. (PSC) Appointed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Damiano Zilio (PSC) Resigned
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Termination of appointment of Lorenzo Gallucci as a director on 24 February 2025
Submitted on 24 Feb 2025
Cessation of Cordis Holdings Limited as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Notification of Andel Technology Polska Sp Zo.O. as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Marcel Arthur Ulrich as a director on 24 February 2025
Submitted on 24 Feb 2025
Registered office address changed from 1st Floor, 21-22 Grosvenor Street London W1K 4QJ England to 2nd Floor 150 Fleet Street London EC4A 2DQ on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 24 Feb 2025
Cessation of Lorenzo Bianchi as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Feb 2025
Cessation of Damiano Zilio as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 16 Apr 2024
Repayment History
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