Hub2Asia Limited

Company Name	Hub2Asia Limited
Director	Sebastien Pierre Yvan Breteau
Company Status	Active
Company Number	04167381
Category	Private Limited Company
Incorporation Date	23 February 2001(23 years, 2 months ago)
Previous Name	SEBO Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sebastien Pierre Yvan Breteau
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	22 June 2001(3 months, 4 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Qima 49 St. James's Street London SW1A 1JT

Director Name	Mr Nigel Stanley Ashdown
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	303 Norton Way South Letchworth Hertfordshire SG6 1SU

Director Name	Michael David Pragnell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Sales Director
Correspondence Address	117 High St South Stewkley Leighton Buzzard Bedfordshire LU7 0HU

Secretary Name	Mr Richard John Vernon
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Haslingden Close Harpenden Hertfordshire AL5 3EW

Director Name	Guillaume Paoli
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2001(3 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 2001)
Role	Marketing
Correspondence Address	99bis Rue Ordener Paris 75018 Foreign

Director Name	Katie Willis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(3 months, 4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 28 February 2002)
Role	Managing Director
Correspondence Address	47a Twickenham Road Teddington Middlesex TW11 8AH

Director Name	Tugba Unkan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Turkish
Status	Resigned
Appointed	03 October 2001(7 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2006)
Role	Chief Financial Officer
Correspondence Address	62 Wimpole Street The Basement Flat London

Director Name	Mr Richard John Vernon
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(2 years, 4 months after company formation)
Appointment Duration	12 months (resigned 09 July 2004)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	25 Haslingden Close Harpenden Hertfordshire AL5 3EW

Director Name	Mr Alfonso Colannino
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(2 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 September 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	18 Western Drive Hanslope Milton Keynes Buckinghamshire MK19 7LD

Director Name	Mr Iain Fraser Ferguson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(3 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Churt House Churt Farnham Surrey GU10 2PX

Director Name	Mr Paul Francis Woodhouse
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(3 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Shurland Avenue Sittingbourne Kent ME10 4QT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	H & C Business Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(3 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2011)
Correspondence Address	Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE

Location

Registered Address	48-49 St James Street 3rd Floor London SW1A 1JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

27.1k at £1	Hub2asia Sa 54.16% Ordinary A
21.7k at £1	Hub2asia Sa 43.34% Ordinary B
1.3k at £1	Hub2asia Sa 2.50% Ordinary C

Financials

Year	2014
Net Worth	-£120,759
Cash	£112,792
Current Liabilities	£591,666

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
8 September 2023	Director's details changed for Mr Sebastien Breteau on 17 April 2023 (2 pages)
8 September 2023	Change of details for Mr Sebastien Breteau as a person with significant control on 17 April 2023 (2 pages)
5 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
21 February 2023	Director's details changed for Mr Sebastien Breteau on 5 December 2022 (2 pages)
21 February 2023	Change of details for Mr Sebastien Breteau as a person with significant control on 5 December 2022 (2 pages)
28 December 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
16 September 2021	Change of details for Mr Sebastien Breteau as a person with significant control on 6 May 2021 (2 pages)
16 September 2021	Director's details changed for Mr Sebastien Breteau on 6 May 2021 (2 pages)
21 April 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
21 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
19 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
30 June 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
31 March 2020	Accounts for a small company made up to 31 December 2018 (8 pages)
23 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
4 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
27 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
27 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
28 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
27 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,000 (5 pages)
26 February 2016	Director's details changed for Mr Sebastien Breteau on 30 November 2015 (2 pages)
26 February 2016	Director's details changed for Mr Sebastien Breteau on 30 November 2015 (2 pages)
26 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,000 (5 pages)
29 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 March 2015	Register inspection address has been changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD (1 page)
19 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 50,000 (5 pages)
19 March 2015	Register inspection address has been changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD (1 page)
19 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 50,000 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 July 2014	Registered office address changed from Vaughan Chambers, Vaughan Road Harpenden Hertfordshire AL5 4EE on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from Vaughan Chambers, Vaughan Road Harpenden Hertfordshire AL5 4EE on 11 July 2014 (1 page)
11 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 50,000 (5 pages)
11 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 50,000 (5 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 March 2013	Register(s) moved to registered office address (1 page)
27 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Register(s) moved to registered office address (1 page)
27 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 May 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
4 May 2012	Termination of appointment of H & C Business Services Limited as a secretary (1 page)
4 May 2012	Termination of appointment of H & C Business Services Limited as a secretary (1 page)
4 May 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 June 2011	Director's details changed for Sebastien Breteau on 6 May 2011 (2 pages)
1 June 2011	Director's details changed for Sebastien Breteau on 6 May 2011 (2 pages)
1 June 2011	Director's details changed for Sebastien Breteau on 6 May 2011 (2 pages)
23 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Director's details changed for Sebastian Breteau on 1 February 2011 (2 pages)
23 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Director's details changed for Sebastian Breteau on 1 February 2011 (2 pages)
23 February 2011	Director's details changed for Sebastian Breteau on 1 February 2011 (2 pages)
6 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Secretary's details changed for H & C Business Services Limited on 18 February 2010 (2 pages)
15 March 2010	Secretary's details changed for H & C Business Services Limited on 18 February 2010 (2 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Sebastian Breteau on 18 February 2010 (2 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Director's details changed for Sebastian Breteau on 18 February 2010 (2 pages)
8 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 March 2009	Return made up to 18/02/09; full list of members (4 pages)
17 March 2009	Return made up to 18/02/09; full list of members (4 pages)
16 March 2009	Director's change of particulars / sebastian breteau / 01/02/2009 (1 page)
16 March 2009	Director's change of particulars / sebastian breteau / 01/02/2009 (1 page)
24 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 April 2008	Return made up to 18/02/08; full list of members (4 pages)
4 April 2008	Return made up to 18/02/08; full list of members (4 pages)
4 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 April 2007	Location of register of members (1 page)
3 April 2007	Return made up to 18/02/07; full list of members (3 pages)
3 April 2007	Registered office changed on 03/04/07 from: lord alexander house waterhouse street hemel hempstead hertfordshire HP1 1DH (1 page)
3 April 2007	Location of debenture register (1 page)
3 April 2007	Return made up to 18/02/07; full list of members (3 pages)
3 April 2007	Registered office changed on 03/04/07 from: lord alexander house waterhouse street hemel hempstead hertfordshire HP1 1DH (1 page)
3 April 2007	Location of debenture register (1 page)
3 April 2007	Location of register of members (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 18/02/06; full list of members (3 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 18/02/06; full list of members (3 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
28 February 2006	Auditor's resignation (2 pages)
28 February 2006	Auditor's resignation (2 pages)
20 October 2005	Company name changed sebo LTD\certificate issued on 20/10/05 (3 pages)
20 October 2005	Company name changed sebo LTD\certificate issued on 20/10/05 (3 pages)
5 July 2005	Return made up to 18/02/05; full list of members (3 pages)
5 July 2005	Return made up to 18/02/05; full list of members (3 pages)
14 April 2005	Full accounts made up to 31 December 2004 (12 pages)
14 April 2005	Full accounts made up to 31 December 2004 (12 pages)
14 October 2004	Full accounts made up to 31 December 2003 (12 pages)
14 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Registered office changed on 29/09/04 from: fotorama house icknield way estate tring hertfordshire HP23 4JF (1 page)
29 September 2004	Registered office changed on 29/09/04 from: fotorama house icknield way estate tring hertfordshire HP23 4JF (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (3 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New director appointed (3 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned;director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned;director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (3 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (4 pages)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	New director appointed (3 pages)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	New director appointed (4 pages)
28 February 2004	Return made up to 18/02/04; full list of members (8 pages)
28 February 2004	Return made up to 18/02/04; full list of members (8 pages)
17 October 2003	New director appointed (1 page)
17 October 2003	New director appointed (1 page)
14 October 2003	Full accounts made up to 31 December 2002 (13 pages)
14 October 2003	Full accounts made up to 31 December 2002 (13 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
8 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 October 2002	Full accounts made up to 31 December 2001 (11 pages)
2 October 2002	Full accounts made up to 31 December 2001 (11 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
25 February 2002	Return made up to 18/02/02; full list of members (7 pages)
25 February 2002	Return made up to 18/02/02; full list of members (7 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
21 August 2001	Ad 17/08/01--------- Â£ si 1250@1=1250 Â£ ic 48750/50000 (2 pages)
21 August 2001	Ad 17/08/01--------- Â£ si 1250@1=1250 Â£ ic 48750/50000 (2 pages)
18 July 2001	Â£ nc 1000/54040 22/06/01 (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 July 2001	Ad 22/06/01--------- Â£ si 48749@1=48749 Â£ ic 1/48750 (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Ad 22/06/01--------- Â£ si 48749@1=48749 Â£ ic 1/48750 (2 pages)
18 July 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
18 July 2001	Â£ nc 1000/54040 22/06/01 (2 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
23 February 2001	Incorporation (13 pages)
23 February 2001	Incorporation (13 pages)

Hub2Asia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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