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DHUBE LIMITED

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DHUBE LIMITED

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Key Data

Status

Active

Company No.

05312514

Incorporation date

14/12/2004

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

Registered address

53 Prothero Road, London, London SW6 7LYCopy
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Latest events (Record since 14/12/2004)
dot icon17/12/2025
Confirmation statement made on 2025-12-14 with no updates
View PDF (3 pages)
dot icon28/07/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-14 with no updates
View PDF (3 pages)
dot icon09/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-14 with updates
View PDF (4 pages)
dot icon07/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-14 with updates
View PDF (4 pages)
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with updates
View PDF (4 pages)
dot icon08/12/2021
Change of details for Mr Federico Tondi as a person with significant control on 2021-12-08
View PDF (2 pages)
dot icon08/12/2021
Director's details changed for Mr Federico Tondi on 2021-12-08
View PDF (2 pages)
dot icon08/12/2021
Registered office address changed from 185 Munster Road London London SW6 6BZ United Kingdom to 53 Prothero Road London London SW6 7LY on 2021-12-08
View PDF (1 pages)
dot icon20/08/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon11/01/2021
Confirmation statement made on 2020-12-14 with updates
View PDF (4 pages)
dot icon29/09/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon01/07/2020
Change of details for Mr Federico Tondi as a person with significant control on 2020-07-01
View PDF (2 pages)
dot icon01/07/2020
Director's details changed for Mr Federico Tondi on 2020-07-01
View PDF (2 pages)
dot icon01/07/2020
Registered office address changed from 29a Basement Archel Road London London W14 9QJ to 185 Munster Road London London SW6 6BZ on 2020-07-01
View PDF (1 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-14 with updates
View PDF (4 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-14 with updates
View PDF (4 pages)
dot icon27/06/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-14 with updates
View PDF (4 pages)
dot icon14/12/2017
Notification of Federico Tondi as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon04/02/2016
Director's details changed for Frederico Tondi on 2016-02-03
View PDF (2 pages)
dot icon24/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon17/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon18/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon09/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2012
Director's details changed for Frederico Tondi on 2012-10-04
View PDF (2 pages)
dot icon04/10/2012
Registered office address changed from Flat 3 45 Elvaston Place London Sw7 London SW7 5NP United Kingdom on 2012-10-04
View PDF (1 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon29/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon11/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon21/05/2010
Termination of appointment of Cka Secretary Limited as a secretary
View PDF (1 pages)
dot icon09/04/2010
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 2010-04-09
View PDF (1 pages)
dot icon04/02/2010
Director's details changed for Frederico Tondi on 2010-02-04
View PDF (2 pages)
dot icon15/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon06/01/2009
Secretary's change of particulars / cka secretary LIMITED / 05/01/2009
View PDF (1 pages)
dot icon23/12/2008
Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
View PDF (1 pages)
dot icon15/12/2008
Return made up to 14/12/08; full list of members
View PDF (3 pages)
dot icon15/12/2008
Secretary's change of particulars / cka secretary LIMITED / 12/12/2008
View PDF (1 pages)
dot icon24/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon20/12/2007
Return made up to 14/12/07; full list of members
View PDF (2 pages)
dot icon13/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon08/01/2007
Return made up to 14/12/06; full list of members
View PDF (2 pages)
dot icon13/11/2006
Registered office changed on 13/11/06 from: 49 the avenue potters bar hertfordshire EN61ED
View PDF (1 pages)
dot icon06/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon13/02/2006
Return made up to 14/12/05; full list of members
View PDF (2 pages)
dot icon16/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon28/04/2005
New director appointed
View PDF (2 pages)
dot icon28/04/2005
Director resigned
View PDF (1 pages)
dot icon14/12/2004
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
-
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Federico Tondi
Director
07/01/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DHUBE LIMITED

DHUBE LIMITED is an(a) Active company incorporated on 14/12/2004 with the registered office located at 53 Prothero Road, London, London SW6 7LY. 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 DHUBE LIMITED?

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DHUBE LIMITED is currently Active. It was registered on 14/12/2004 .

Where is DHUBE LIMITED located?

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DHUBE LIMITED is registered at 53 Prothero Road, London, London SW6 7LY.

What does DHUBE LIMITED do?

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DHUBE LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for DHUBE LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-14 with no updates.