BROKERAGE HUB SERVICES LTD

Key Data

Status

Active

Company No.

11192023

Incorporation date

07/02/2018

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2018)

03/12/2025

Change of details for Mr Wan Chong Fong as a person with significant control on 2025-12-02

View PDF (2 pages)

28/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

22/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

25/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

28/11/2022

Termination of appointment of Peter Owen Romilly as a director on 2022-11-28

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/07/2021

Change of details for Mr Wan Chong Fong as a person with significant control on 2021-07-27

View PDF (2 pages)

28/07/2021

Change of details for Mr Wan Chong Fong as a person with significant control on 2021-07-26

View PDF (2 pages)

28/07/2021

Change of details for Mr Wan Chong Fong as a person with significant control on 2021-07-01

View PDF (2 pages)

26/07/2021

Resolutions

View PDF (3 pages)

26/07/2021

Resolutions

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (5 pages)

02/12/2020

Resolutions

View PDF (3 pages)

10/11/2020

Termination of appointment of Patricia Marie Sanjurjo as a director on 2020-11-10

View PDF (1 pages)

19/08/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

18/08/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

15/07/2020

Cessation of Iexs Group Ltd as a person with significant control on 2020-03-11

View PDF (1 pages)

15/07/2020

Notification of Wan Chong Fong as a person with significant control on 2020-03-11

View PDF (2 pages)

04/05/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

04/05/2020

Registered office address changed from , 35 New Broad Street, London, EC2M 1NH, United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 2020-05-04

View PDF (1 pages)

03/05/2020

Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, England to New Broad Street House 35 New Broad Street London EC2M 1NH on 2020-05-03

View PDF (1 pages)

30/03/2020

Resolutions

View PDF (3 pages)

17/03/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (3 pages)

12/03/2020

Cessation of Wan Chong Fong as a person with significant control on 2020-03-11

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (4 pages)

12/03/2020

Notification of Iexs Group Ltd as a person with significant control on 2020-03-11

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

12/02/2020

Appointment of Mr Peter Owen Romilly as a director on 2020-02-12

View PDF (2 pages)

12/02/2020

Appointment of Ms Patricia Marie Sanjurjo as a director on 2020-02-10

View PDF (2 pages)

05/02/2020

Resolutions

View PDF (3 pages)

03/02/2020

Resolutions

View PDF (3 pages)

04/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

15/10/2019

Termination of appointment of Wan Chong Fong as a secretary on 2019-10-14

View PDF (1 pages)

14/10/2019

Termination of appointment of Wan Chong Fong as a director on 2019-10-14

View PDF (1 pages)

14/10/2019

Appointment of Mr King Him Lau as a director on 2019-10-14

View PDF (2 pages)

09/05/2019

Registered office address changed from , Suite 3a C/O Alpha Zone Ltd, 1 Portland Street, Manchester, M1 3BE, England to New Broad Street House 35 New Broad Street London EC2M 1NH on 2019-05-09

View PDF (1 pages)

25/04/2019

Resolutions

View PDF (3 pages)

11/03/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

16/01/2019

Resolutions

View PDF (3 pages)

15/01/2019

Registered office address changed from , Viecas Fong 1 Portland Street, Manchester, M1 3BE, United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 2019-01-15

View PDF (1 pages)

07/02/2018

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
46.71K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sanjurjo, Patricia Marie	Director	10/02/2020 - 10/11/2020	1
Fong, Wan Chong	Secretary	07/02/2018 - 14/10/2019	-
Mr Wan Chong Fong	Director	07/02/2018 - 14/10/2019	8
Lau, King Him	Director	14/10/2019 - Present	3
Mr Peter Owen Romilly	Director	12/02/2020 - 28/11/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BROKERAGE HUB SERVICES LTD

BROKERAGE HUB SERVICES LTD is an(a) Active company incorporated on 07/02/2018 with the registered office located at New Broad Street House, 35 New Broad Street, London EC2M 1NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROKERAGE HUB SERVICES LTD?

BROKERAGE HUB SERVICES LTD is currently Active. It was registered on 07/02/2018 .

Where is BROKERAGE HUB SERVICES LTD located?

BROKERAGE HUB SERVICES LTD is registered at New Broad Street House, 35 New Broad Street, London EC2M 1NH.

What does BROKERAGE HUB SERVICES LTD do?

BROKERAGE HUB SERVICES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BROKERAGE HUB SERVICES LTD?

The latest filing was on 03/12/2025: Change of details for Mr Wan Chong Fong as a person with significant control on 2025-12-02.