HUBLE DIGITAL GROUP LIMITED

Key Data

Status

Active

Company No.

04256108

Incorporation date

20/07/2001

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2005)

10/04/2026

Termination of appointment of Amy Dwyer as a director on 2026-04-07

View PDF (1 pages)

20/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

23/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (29 pages)

23/07/2025

Second filing of Confirmation Statement dated 2016-07-20

View PDF (4 pages)

14/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (6 pages)

14/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

18/06/2024

Purchase of own shares.

View PDF (4 pages)

11/06/2024

Cancellation of shares. Statement of capital on 2024-05-31

View PDF (6 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (6 pages)

27/02/2024

Registered office address changed from , 30 Stamford Street, London, SE1 9LQ, England to 123 Buckingham Palace Road London SW1W 9SH on 2024-02-27

View PDF (1 pages)

31/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (6 pages)

14/08/2023

Resolutions

View PDF (1 pages)

27/07/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (3 pages)

26/07/2023

Appointment of Mr Maxime Charbit as a director on 2023-07-19

View PDF (2 pages)

10/06/2023

Resolutions

View PDF (1 pages)

30/05/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (3 pages)

23/01/2023

Statement of capital following an allotment of shares on 2022-11-04

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (6 pages)

07/11/2022

Memorandum and Articles of Association

View PDF (25 pages)

07/11/2022

Resolutions

View PDF (1 pages)

10/01/2022

Registered office address changed from , Europoint House 5-11 Lavington Street, London, SE1 0NZ to 123 Buckingham Palace Road London SW1W 9SH on 2022-01-10

View PDF (1 pages)

21/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

17/11/2014

Registered office address changed from , Premier House, Gogmore Lane, Chertsey, Surrey, KT16 9AP to 123 Buckingham Palace Road London SW1W 9SH on 2014-11-17

View PDF (1 pages)

16/03/2005

Registered office changed on 16/03/05 from:\abbeymead, 73 guildford street, chertsey, surrey KT16 9AS

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-91.68 % *

* during past year

Cash in Bank

£34,538.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
7
289.41K
-
0.00
415.15K
-

2022
7
936.61K
-
0.00
34.54K
-

2022
7
936.61K
-
0.00
34.54K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

936.61K £223.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.54K £-91.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/07/2001 - 20/07/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/07/2001 - 20/07/2001	36021
Norton, Michael Alan	Director	13/10/2011 - Present	4
Carr, Ashley David	Director	20/07/2001 - 25/07/2011	6
Dearsley, Robert John	Secretary	20/07/2001 - Present	1

Persons with Significant Control

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

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Description

About HUBLE DIGITAL GROUP LIMITED

HUBLE DIGITAL GROUP LIMITED is an(a) Active company incorporated on 20/07/2001 with the registered office located at 123 Buckingham Palace Road, London SW1W 9SH. There are currently 8 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of HUBLE DIGITAL GROUP LIMITED?

HUBLE DIGITAL GROUP LIMITED is currently Active. It was registered on 20/07/2001 .

Where is HUBLE DIGITAL GROUP LIMITED located?

HUBLE DIGITAL GROUP LIMITED is registered at 123 Buckingham Palace Road, London SW1W 9SH.

What does HUBLE DIGITAL GROUP LIMITED do?

HUBLE DIGITAL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HUBLE DIGITAL GROUP LIMITED have?

HUBLE DIGITAL GROUP LIMITED had 7 employees in 2022.

What is the latest filing for HUBLE DIGITAL GROUP LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Amy Dwyer as a director on 2026-04-07.