Huble Digital Group Limited

Company Name	Huble Digital Group Limited
Company Status	Active
Company Number	04256108
Category	Private Limited Company
Incorporation Date	20 July 2001(22 years, 9 months ago)
Previous Name	The Itpr Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert John Dearsley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 July 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SH

Secretary Name	Mr Robert John Dearsley
Nationality	British
Status	Current
Appointed	20 July 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SH

Director Name	Mr Michael Alan Norton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 October 2011(10 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Vicarage House 58-60 Kensington Church Street London W8 4DB

Director Name	Ms Verity Jane Dearsley
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(18 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SH

Director Name	Mr Daryn Craig Smith
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	12 March 2020(18 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Technology Officer
Country of Residence	South Africa
Correspondence Address	123 Buckingham Palace Road London SW1W 9SH

Director Name	Mrs Amy Dwyer
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2022(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	123 Buckingham Palace Road London SW1W 9SH

Director Name	Mr Anthony O'Connor
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2022(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	123 Buckingham Palace Road London SW1W 9SH

Director Name	Ms Rebecca Jane Harris
Date of Birth	February 1991 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	01 May 2022(20 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SH

Director Name	Mr Maxime Charbit
Date of Birth	February 1990 (Born 34 years ago)
Nationality	Belgian
Status	Current
Appointed	19 July 2023(22 years after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	Belgium
Correspondence Address	123 Buckingham Palace Road London SW1W 9SH

Director Name	Mr Ashley David Carr
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Furze Cottage Furze Lane Winslow MK18 3BW

Director Name	Mr Graeme Wilson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	12 March 2020(18 years, 8 months after company formation)
Appointment Duration	8 months (resigned 12 November 2020)
Role	Cmo
Country of Residence	South Africa
Correspondence Address	Europoint House 5-11 Lavington Street London SE1 0NZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	itpr.co.uk
Email address	[email protected]
Telephone	01932 578800
Telephone region	Weybridge

Location

Registered Address	123 Buckingham Palace Road London SW1W 9SH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9k at £0.01	R.j. Dearsley 92.31% Ordinary
500 at £0.01	Michael Norton 5.13% Ordinary
125 at £0.01	Joe Dearsley 1.28% Ordinary
125 at £0.01	Verity Dearsley 1.28% Ordinary

Financials

Year	2014
Net Worth	£59,908
Cash	£75
Current Liabilities	£13,896

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

27 February 2024	Registered office address changed from 30 Stamford Street London SE1 9LQ England to 123 Buckingham Palace Road London SW1W 9SH on 27 February 2024 (1 page)
31 October 2023	Confirmation statement made on 31 October 2023 with updates (6 pages)
31 October 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
14 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2023	Statement of capital following an allotment of shares on 26 July 2023 GBP 164.7618 (3 pages)
26 July 2023	Appointment of Mr Maxime Charbit as a director on 19 July 2023 (2 pages)
10 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2023	Statement of capital following an allotment of shares on 23 May 2023 GBP 159.7618 (3 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with updates (6 pages)
24 January 2023	Statement of capital following an allotment of shares on 4 November 2022 GBP 144.3891 (3 pages)
7 November 2022	Memorandum and Articles of Association (25 pages)
7 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 September 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
16 May 2022	Appointment of Ms Rebecca Jane Harris as a director on 1 May 2022 (2 pages)
3 May 2022	Appointment of Mr Anthony O'connor as a director on 1 April 2022 (2 pages)
3 May 2022	Appointment of Mrs Amy Dwyer as a director on 1 April 2022 (2 pages)
21 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 March 2022	Second filing of a statement of capital following an allotment of shares on 8 March 2022 GBP 144.3889 (4 pages)
8 March 2022	Statement of capital following an allotment of shares on 4 March 2022 GBP 143.3889 ANNOTATION Clarification a second filed SH01 was registered on 11/03/22 (4 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with updates (5 pages)
10 January 2022	Registered office address changed from Europoint House 5-11 Lavington Street London SE1 0NZ to 30 Stamford Street London SE1 9LQ on 10 January 2022 (1 page)
25 November 2021	Confirmation statement made on 25 November 2021 with updates (4 pages)
4 October 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
9 February 2021	Statement of capital following an allotment of shares on 2 February 2021 GBP 129.9499 (3 pages)
31 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with updates (5 pages)
24 November 2020	Cancellation of shares. Statement of capital on 15 November 2020 GBP 0.0001 (4 pages)
19 November 2020	Termination of appointment of Graeme Wilson as a director on 12 November 2020 (1 page)
20 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
20 July 2020	Statement of capital following an allotment of shares on 12 March 2020 GBP 138.8888 (3 pages)
19 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18 (3 pages)
13 March 2020	Appointment of Mr Graeme Wilson as a director on 12 March 2020 (2 pages)
13 March 2020	Appointment of Mr Daryn Craig Smith as a director on 12 March 2020 (2 pages)
13 March 2020	Change of details for Mr Robert John Dearsley as a person with significant control on 12 March 2020 (2 pages)
18 February 2020	Sub-division of shares on 16 January 2020 (4 pages)
27 January 2020	Resolutions RES13 ‐ Sub-division of ordinary shares 16/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 January 2020	Resolutions RES13 ‐ Sub-division of ordinary shares 16/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 January 2020	Appointment of Ms Verity Jane Dearsley as a director on 20 January 2020 (2 pages)
24 July 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
21 May 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
27 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 March 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 100 (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
18 June 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
18 June 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 97.5 (4 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 97.5 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2014	Registered office address changed from Premier House Gogmore Lane Chertsey Surrey KT16 9AP to Europoint House 5-11 Lavington Street London SE1 0NZ on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from Premier House Gogmore Lane Chertsey Surrey KT16 9AP to Europoint House 5-11 Lavington Street London SE1 0NZ on 17 November 2014 (1 page)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 97.5 (4 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 97.5 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
22 July 2013	Secretary's details changed for Mr Robert John Dearsley on 1 January 2013 (1 page)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Director's details changed for Mr Robert John Dearsley on 1 January 2013 (2 pages)
22 July 2013	Secretary's details changed for Mr Robert John Dearsley on 1 January 2013 (1 page)
22 July 2013	Secretary's details changed for Mr Robert John Dearsley on 1 January 2013 (1 page)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Director's details changed for Mr Robert John Dearsley on 1 January 2013 (2 pages)
10 October 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 97.50 (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 97.50 (4 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Sub-division of shares on 11 July 2012 (5 pages)
19 July 2012	Sub-division of shares on 11 July 2012 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 October 2011	Cancellation of shares. Statement of capital on 31 October 2011 GBP 75 (4 pages)
31 October 2011	Cancellation of shares. Statement of capital on 31 October 2011 GBP 75 (4 pages)
17 October 2011	Appointment of Mr Michael Alan Norton as a director (2 pages)
17 October 2011	Appointment of Mr Michael Alan Norton as a director (2 pages)
3 October 2011	Purchase of own shares. (3 pages)
3 October 2011	Purchase of own shares. (3 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Termination of appointment of Ashley Carr as a director (1 page)
26 July 2011	Termination of appointment of Ashley Carr as a director (1 page)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 July 2009	Return made up to 20/07/09; full list of members (4 pages)
27 July 2009	Return made up to 20/07/09; full list of members (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 August 2008	Return made up to 20/07/08; full list of members (4 pages)
4 August 2008	Return made up to 20/07/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2007	Return made up to 20/07/07; full list of members (2 pages)
6 August 2007	Return made up to 20/07/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 August 2006	Return made up to 20/07/06; full list of members (2 pages)
1 August 2006	Return made up to 20/07/06; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 April 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 July 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 July 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
25 April 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 April 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 March 2005	Registered office changed on 16/03/05 from: abbeymead 73 guildford street chertsey surrey KT16 9AS (1 page)
16 March 2005	Registered office changed on 16/03/05 from: abbeymead 73 guildford street chertsey surrey KT16 9AS (1 page)
16 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 October 2004	Return made up to 20/07/04; full list of members (7 pages)
19 October 2004	Return made up to 20/07/04; full list of members (7 pages)
24 July 2003	Return made up to 20/07/03; full list of members (7 pages)
24 July 2003	Return made up to 20/07/03; full list of members (7 pages)
24 May 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 May 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 November 2002	Return made up to 20/07/02; full list of members (7 pages)
15 November 2002	Return made up to 20/07/02; full list of members (7 pages)
24 June 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 June 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
15 May 2002	Particulars of contract relating to shares (4 pages)
15 May 2002	Particulars of contract relating to shares (4 pages)
15 May 2002	Ad 15/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 May 2002	Ad 15/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 September 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
19 September 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New secretary appointed;new director appointed (2 pages)
27 July 2001	New secretary appointed;new director appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Secretary resigned (1 page)
20 July 2001	Incorporation (20 pages)
20 July 2001	Incorporation (20 pages)

Huble Digital Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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