Huble Digital Limited

Company Name	Huble Digital Limited
Company Status	Active
Company Number	04371301
Category	Private Limited Company
Incorporation Date	11 February 2002(22 years, 2 months ago)
Previous Names	ITMG Limited and The B2B Marketing Laboratory Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Robert John Dearsley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 February 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SH

Director Name	Ms Verity Jane Dearsley
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 November 2014(12 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Digital Marketing
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	01 December 2015(13 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	Spain
Correspondence Address	123 Buckingham Palace Road London SW1W 9SH

Director Name	Ms Jessica Packer
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SH

Director Name	Mr Matthew Creswick
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(17 years, 2 months after company formation)
Appointment Duration	5 years
Role	Marketing Director
Country of Residence	England
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 July 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Markeitng Director
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SH

Director Name	Mr Konstantinos Giannoukaris
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Greek
Status	Current
Appointed	29 September 2019(17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Digital Marketing
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SH

Director Name	Ms Jessica Gamble
Date of Birth	September 1989 (Born 34 years ago)
Nationality	South African
Status	Current
Appointed	05 February 2020(17 years, 12 months after company formation)
Appointment Duration	4 years, 2 months
Role	Business Executive
Country of Residence	England
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	11 February 2002(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Furze Cottage Furze Lane Winslow MK18 3BW

Secretary Name	Mr Ashley David Carr
Nationality	British
Status	Resigned
Appointed	11 February 2002(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 David George Beesley
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(12 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2019)
Role	Digital Marketing
Country of Residence	England
Correspondence Address	Europoint House 5-11 Lavington Street London SE1 0NZ

Director Name	Ms Carol West
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(13 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Europoint House 5-11 Lavington Street London SE1 0NZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.b2bmarketinglaboratory.com

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

Financials

Year	2014
Net Worth	£13,114
Cash	£19,716
Current Liabilities	£141,037

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks 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)
15 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
31 October 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
15 February 2023	Change of details for Itpr Group Ltd as a person with significant control on 10 January 2022 (2 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
5 September 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
2 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 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)
4 October 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
19 February 2021	Confirmation statement made on 19 February 2021 with updates (4 pages)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
1 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 (3 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
18 February 2020	Appointment of Ms Jessica Gamble as a director on 5 February 2020 (2 pages)
29 September 2019	Appointment of Mr Konstantinos Giannoukaris as a director on 29 September 2019 (2 pages)
6 September 2019	Termination of appointment of David George Beesley as a director on 31 August 2019 (1 page)
2 July 2019	Appointment of Ms Rebecca Jane Harris as a director on 1 July 2019 (2 pages)
21 May 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
26 April 2019	Appointment of Mr Matthew Creswick as a director on 18 April 2019 (2 pages)
19 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
30 May 2018	Appointment of Ms Jessica Packer as a director on 30 May 2018 (2 pages)
12 April 2018	Termination of appointment of Carol West as a director on 1 April 2018 (1 page)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
18 June 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
18 June 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 11 February 2017 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)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (5 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (5 pages)
22 December 2015	Appointment of Mr Michael Alan Norton as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Mr Michael Alan Norton as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Ms Carol West as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Ms Carol West as a director on 1 December 2015 (2 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)
12 February 2015	Director's details changed for Mr Robert John Dearsley on 1 January 2015 (2 pages)
12 February 2015	Director's details changed for Mr Robert John Dearsley on 1 January 2015 (2 pages)
12 February 2015	Director's details changed for Mr Robert John Dearsley on 1 January 2015 (2 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (4 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (4 pages)
18 November 2014	Appointment of Ms Verity Jane Dearsley as a director on 13 November 2014 (2 pages)
18 November 2014	Appointment of Ms Verity Jane Dearsley as a director on 13 November 2014 (2 pages)
18 November 2014	Appointment of Mr David George Beesley as a director on 13 November 2014 (2 pages)
18 November 2014	Appointment of Mr David George Beesley as a director on 13 November 2014 (2 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)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
3 January 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
3 January 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
26 September 2012	Change of name notice (2 pages)
26 September 2012	Company name changed itmg LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-12 (2 pages)
26 September 2012	Change of name notice (2 pages)
26 September 2012	Company name changed itmg LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-12 (2 pages)
22 March 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
22 March 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
26 July 2011	Termination of appointment of Ashley Carr as a secretary (1 page)
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 secretary (1 page)
26 July 2011	Termination of appointment of Ashley Carr as a director (1 page)
15 June 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
15 June 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
18 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
18 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Robert John Dearsley on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Ashley Carr on 31 December 2009 (2 pages)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Ashley Carr on 31 December 2009 (2 pages)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr Robert John Dearsley on 31 December 2009 (2 pages)
27 May 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
27 May 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
16 February 2009	Return made up to 11/02/09; full list of members (3 pages)
16 February 2009	Return made up to 11/02/09; full list of members (3 pages)
28 May 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
28 May 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
6 May 2008	Return made up to 11/02/08; full list of members (3 pages)
6 May 2008	Return made up to 11/02/08; full list of members (3 pages)
29 May 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
29 May 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
16 February 2007	Return made up to 11/02/07; full list of members (2 pages)
16 February 2007	Return made up to 11/02/07; full list of members (2 pages)
19 April 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
19 April 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 11/02/06; full list of members (2 pages)
21 February 2006	Registered office changed on 21/02/06 from: abbey mead 73 guildford street chertsey KT16 9AS (1 page)
21 February 2006	Registered office changed on 21/02/06 from: abbey mead 73 guildford street chertsey KT16 9AS (1 page)
21 February 2006	Return made up to 11/02/06; full list of members (2 pages)
21 February 2006	Director's particulars changed (1 page)
25 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
25 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
28 April 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
28 April 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
24 February 2004	Return made up to 11/02/04; full list of members (7 pages)
24 February 2004	Return made up to 11/02/04; full list of members (7 pages)
24 May 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
24 May 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
28 February 2003	Return made up to 11/02/03; full list of members (7 pages)
28 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2003	Return made up to 11/02/03; full list of members (7 pages)
28 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New secretary appointed;new director appointed (2 pages)
11 February 2002	Incorporation (19 pages)
11 February 2002	Incorporation (19 pages)

Huble Digital Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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