HUBCREATE LIMITED

dissolved Company number 03901278

Private Limited by Shares · Incorporated on 30th Dec 1999 · Closed on 24th Oct 2023

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SIC code: 58290
Registered office: London, E1 8FA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HUBCREATE LIMITED is a private limited by shares company based in London. It was incorporated on 30th Dec 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software publishing.

2 Directors View directors

4 Companies at address View all 317 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

58290 — Other software publishing

Property intelligence

Latest sale price in E1 8FA £180,500,000 as of 30th Nov 2021 View postcode page

Average price (all time) £90,405,406

Average price (since 2016) £180,500,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Furness	Director	18th Feb 2016	This company	British	—
Sarah Harvey	Director	28th Feb 2023		British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SPACEBUDDI LIMITED	08665184	27th Aug 2013	dissolved
TVOC LIMITED	06808338	3rd Feb 2009	dissolved
KDDI EUROPE LIMITED	02407242	21st Jul 1989	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Dec 1999
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2022
Accounting reference date: 31st Jul

Timeline

30th Dec 1999 Company incorporated
30th Dec 1999 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
30th Dec 1999 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
30th Dec 1999 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Dec 1999 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Dec 1999 Sean Rose appointed as Director
30th Dec 1999 Richard Powell appointed as Director
30th Dec 1999 Darren Powell appointed as Director
30th Dec 1999 Richard Powell appointed as Secretary
18th Dec 2000 Christopher McKenzie appointed as Director
18th Dec 2000 Justin Harley appointed as Director
13th Feb 2002 Sean Rose resigned as Director
31st Mar 2002 Christopher McKenzie resigned as Director
1st Nov 2002 Richard Powell resigned as Secretary
19th Nov 2002 Lynda Rothbarth appointed as Director
19th Nov 2002 Lynda Rothbarth appointed as Secretary
23rd Jan 2003 Richard Nissen appointed as Director
23rd Jan 2003 Andrew Knight appointed as Director
18th Dec 2003 Lynda Rothbarth resigned as Director
18th Dec 2003 Lynda Rothbarth resigned as Secretary
18th Dec 2003 Justin Harley appointed as Secretary
1st Jun 2004 Anthony Nissen appointed as Director
5th Aug 2004 Gina Goodwin appointed as Director
1st Jan 2005 Gina Goodwin resigned as Director
19th Apr 2005 Paul Gillingham appointed as Director
2nd Apr 2007 Paul Gillingham resigned as Director
3rd Jan 2008 Justin Harley resigned as Secretary
3rd Jan 2008 Anthony Nissen appointed as Secretary
1st Feb 2008 Richard Nissen resigned as Director
1st Feb 2008 Richard Powell resigned as Director
18th Feb 2016 Mark Furness appointed as Director
18th Feb 2016 Justin Harley resigned as Director
18th Feb 2016 Andrew Knight resigned as Director
18th Feb 2016 Anthony Nissen resigned as Director
18th Feb 2016 Darren Powell resigned as Director
18th Feb 2016 Tim Theobalds appointed as Director
18th Feb 2016 Anthony Nissen resigned as Secretary
22nd Mar 2017 Tim Theobalds resigned as Director
12th Feb 2018 Alan Pepper appointed as Director
28th Feb 2023 Sarah Harvey appointed as Director
28th Feb 2023 Alan Pepper resigned as Director
29th Jul 2023 Confirmation statement made up

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