Company information:
Hubcreate Limited (No: 03901278)
Address: ALDGATE TOWER 7TH FLOOR, 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND
Status: Dissolved
Incorporated: 30-Dec-1999
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 08-Dec-2023
Industry Class: 58290 - Other software publishing
Current Director: MARK FURNESS ( DOB: Mar-1974 From: Feb-2016 )
Current Director: SARAH LESLEY HARVEY ( DOB: Oct-1975 From: Feb-2023 )
Current Director: ALAN DOUGLAS PEPPER ( DOB: May-1969 From: Feb-2018 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: PAUL ANTHONY GILLINGHAM ( DOB: May-1932 From: Apr-2005 To: Apr-2007 )
Resigned Director: GINA GOODWIN ( DOB: Feb-1947 From: Aug-2004 To: Jan-2005 )
Resigned Director: JUSTIN HARLEY ( From: Dec-2000 To: Feb-2016 )
Resigned Director: ANDREW STEPHEN BOWER KNIGHT ( DOB: Nov-1939 From: Jan-2003 To: Feb-2016 )
Resigned Director: CHRISTOPHER MCKENZIE ( DOB: Dec-1968 From: Dec-2000 To: Mar-2002 )
Resigned Director: ANTHONY CHARLES FRANCIS NISSEN ( DOB: Nov-1951 From: Jun-2004 To: Feb-2016 )
Resigned Director: RICHARD PETER NISSEN ( DOB: Feb-1949 From: Jan-2003 To: Feb-2008 )
Resigned Director: ALAN DOUGLAS PEPPER ( DOB: May-1969 From: Feb-2018 To: Feb-2023 )
Resigned Director: ALAN DOUGLAS PEPPER ( DOB: May-1969 From: Feb-2018 To: Feb-2023 )
Resigned Director: RICHARD JAMES POWELL ( From: Dec-1999 To: Feb-2008 )
Resigned Director: DARREN RICHARD POWELL ( From: Dec-1999 To: Feb-2016 )
Resigned Director: SEAN RUSSELL ROSE ( DOB: May-1962 From: Dec-1999 To: Feb-2002 )
Resigned Director: LYNDA MARY ROTHBARTH ( DOB: Jul-1958 From: Nov-2002 To: Dec-2003 )
Resigned Director: TIM FILMER THEOBALDS ( DOB: Oct-1971 From: Feb-2016 To: Mar-2017 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: JUSTIN HARLEY ( From: Dec-2003 To: Jan-2008 )
Resigned Secretary: ANTHONY CHARLES FRANCIS NISSEN ( DOB: Nov-1951 From: Jan-2008 To: Feb-2016 )
Resigned Secretary: RICHARD JAMES POWELL ( DOB: Jun-1947 From: Dec-1999 To: Nov-2002 )
Resigned Secretary: LYNDA MARY ROTHBARTH ( DOB: Jul-1958 From: Nov-2002 To: Dec-2003 )
Persons of Significant Control:
Essensys (Uk) Limited, Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)