BROKERAGE HUB SERVICES LTD
Active - Accounts Filed
General Information
NAME
BROKERAGE HUB SERVICES LTD
COMPANY NUMBER
11192023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2020
26/07/2021
INTEGRATED EXCHANGE SOLUTIONS LIMITED
View all previous names
LONDON
EC2M 1NH
New Broad Street House
35 New Broad Street
LONDON
EC2M 1NH
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROKERAGE HUB SERVICES LTD?
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 BROKERAGE HUB SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROKERAGE HUB SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2019 - Present (5 years and 2 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2018 - 14/10/2019 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/02/2018 - 14/10/2019 (1 years and 8 months) Born in Sep 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/02/2020 - 10/11/2020 (9 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/02/2020 - Present (4 years and 10 months) Born in Sep 1965 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | Peter Owen Romilly (925916925) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 12/11/2020 | Patricia Marie Sanjurjo (926707909) has left the board |
| 25/08/2020 | New Accounts filed |
| 06/05/2020 | Change in Reg. Office |
| 27/03/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Patricia Marie Sanjurjo (926707909) Appointed |
| 14/02/2020 | New Board Member Peter Owen Romilly (925916925) Appointed |
| 08/11/2019 | New Accounts filed |
| 18/10/2019 | Wan Chong Fong (924290312) has left the board |
| 16/10/2019 | Wan Chong Fong (924290310) has left the board |
| 16/10/2019 | New Board Member King Him Lau (926338271) Appointed |
| 13/05/2019 | Change in Reg. Office |
| 14/03/2019 | New Confirmation Statement filed |
| 17/01/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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