Company information:
The Hub Exchange Limited (No: 09373396)
Address: 843 FINCHLEY ROAD, LONDON, NW11 8NA
Status: Active
Incorporated: 01-May-2015
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 58190 - Other publishing activities
Current Director: AXEL COUSTERE ( DOB: May-1977 From: Jan-2015 )
Current Director: AXEL COUSTERE ( DOB: May-1977 From: Jan-2015 )
Current Director: MARTIN CRAMER ( DOB: Apr-1981 From: Feb-2020 )
Current Director: ANDREW ROBERTSON IRVINE ( DOB: Feb-1969 From: Apr-2020 )
Current Director: ANDREW IRVINE ( DOB: Feb-1969 From: Apr-2020 )
Current Director: PAUL GEOFFREY MURRAY ( DOB: Mar-1971 From: Apr-2020 )
Current Director: STEPHEN JU HAN ONG ( DOB: Nov-1976 From: Sep-2015 )
Current Director: STEPHEN JU HAN ONG ( DOB: Nov-1976 From: Sep-2015 )
Current Director: JULIAN FREDERIC VAN KAN ( DOB: Mar-1963 From: Nov-2022 )
Current Director: SABRINE WAISMANN ( DOB: Jun-1983 From: Apr-2020 )
Resigned Director: AXEL COUSTERE ( DOB: May-1977 From: Jan-2015 To: May-2022 )
Resigned Director: LUCA PEYRANO ( DOB: Jan-1971 From: Mar-2017 To: Feb-2020 )
Resigned Director: GIORDANO SASSAROLI ( DOB: Dec-1976 From: Jan-2021 To: Nov-2021 )
Resigned Director: COLIN BRENDAN WATTS ( From: Jan-2015 To: Dec-2015 )
Persons of Significant Control:
Cherrytree Partners Limited, London, NW11 8NA, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2017-03-01)
Elite Club Deal Limited, 110 Cannon Street Floor 7 110 Cannon Street, London, EC4N 6EU, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-03-01, Ceased: 2021-11-10)
Mr Stephen Ju Han Ong, London, NW11 8NA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-01)
Mr Axel Coustere, London, NW11 8NA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 944,726 | 377,497 | 0.0,0.0,0.0,0.0,944726.0,377497.0 | ||||
| Fixed assets / Property, plant and equipment | 402 | 109 | 0.0,0.0,0.0,0.0,402.0,109.0 | ||||
| Current assets | 5,049 | 26,224 | 0.0,0.0,0.0,0.0,5049.0,26224.0 | ||||
| Current assets / Debtors | 3,239 | 24,067 | 0.0,0.0,0.0,0.0,3239.0,24067.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1,810 | 2,157 | 0.0,0.0,0.0,0.0,1810.0,2157.0 | ||||
| Net current assets (liabilities) | -347,433 | -744,091 | 0.0,0.0,0.0,0.0,-347433.0,-744091.0 | ||||
| Total assets less current liabilities | 597,293 | -366,594 | 0.0,0.0,0.0,0.0,597293.0,-366594.0 | ||||
| Equity / share capital and reserves | 1,386,392 | 2,755,094 | 2,105,558 | 1,687,150 | 597,293 | -366,594 | 1386392.0,2755094.0,2105558.0,1687150.0,597293.0,-366594.0 |