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- THE HUB ARTIFICIAL INTELLIGENCE LIMITED
THE HUB ARTIFICIAL INTELLIGENCE LIMITED
Active - Accounts Filed
General Information
NAME
THE HUB ARTIFICIAL INTELLIGENCE LIMITED
COMPANY NUMBER
08724740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
09/12/2016
24/05/2018
THE HUB INTELLIGENCE LIMITED
View all previous names
Previous Names
09/12/2016 24/05/2018 THE HUB INTELLIGENCE LIMITED
09/10/2013 09/12/2016 JAMTHREE LIMITED
LONDON
EC2V 6DL
130 Wood Street
London
EC2V 6DL
Unit 3
Ilex House
94 Holly Road
Twickenham, Middlesex
TW1 4HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/10/2024 | Confirmation Statement (CS01) |
| other |
13/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
| accounts |
13/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HUB ARTIFICIAL INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HUB ARTIFICIAL INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HUB ARTIFICIAL INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/12/2022 - Present (2 years and 1 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
06/12/2022 - Present (2 years and 1 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
06/12/2022 - Present (2 years and 1 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/10/2013 - Present (11 years and 2 months) Born in May 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
09/10/2013 - Present (11 years and 2 months) Born in Apr 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 13 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
10/10/2024 | Confirmation Statement (CS01) |
|
13/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
13/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
13/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
13/01/2024 | Annual Accounts. (AA) |
|
10/10/2023 | Confirmation Statement (CS01) |
|
28/04/2023 | Annual Accounts. (AA) |
|
19/12/2022 | Change of accounting reference date (AA01) |
|
16/12/2022 | Memorandum and Articles. (MA) |
|
16/12/2022 | No description (RESOLUTIONS) |
|
12/12/2022 | Notice of ceasing to be a PSC (PSC07) |
|
12/12/2022 | Notice of relevant legal entity PSC (PSC02) |
|
12/12/2022 | Change of registered office address (AD01) |
|
07/12/2022 | Termination of appointment of director (TM01) |
|
07/12/2022 | Termination of appointment of director (TM01) |
|
07/12/2022 | Appointment of director (AP01) |
|
07/12/2022 | Appointment of director (AP01) |
|
17/10/2022 | Confirmation Statement (CS01) |
|
29/04/2022 | Annual Accounts. (AA) |
|
24/01/2022 | Confirmation Statement (CS01) |
|
24/01/2022 | Change of individual person PSC details (PSC04) |
|
24/01/2022 | Notice of ceasing to be a PSC (PSC07) |
|
29/10/2021 | Confirmation Statement (CS01) |
|
24/08/2021 | Change of registered office address (AD01) |
|
27/04/2021 | Annual Accounts. (AA) |
|
20/10/2020 | Confirmation Statement (CS01) |
|
27/04/2020 | Annual Accounts. (AA) |
|
11/11/2019 | Confirmation Statement (CS01) |
|
26/04/2019 | Annual Accounts. (AA) |
|
30/10/2018 | Confirmation Statement (CS01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Board Member Robert Leslie West (919817362) Appointed |
Date: 09/12/2022 | Event: Jonathan Nicholas Anthony (912326938) has left the board |
Date: 09/12/2022 | Event: Juned Jamal Jable (916113593) has left the board |
Date: 09/12/2022 | Event: New Board Member Barry Sage (913928183) Appointed |
Date: 09/12/2022 | Event: New Board Member Robert Leslie West (930306702) Appointed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 28/01/2022 | Event: New Confirmation Statement filed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 30/04/2019 | Event: New Accounts filed |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 13/12/2016 | Event: Rachel Sian Murphy (908679356) has left the board |
Date: 16/07/2016 | Event: New Accounts filed |
Date: 15/12/2015 | Event: New Annual Return filed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 23/11/2014 | Event: New Annual Return filed |
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