| Company Name | Hubbert Creative Solutions Ltd |
|---|---|
| Director | Daniel Hubbert |
| Company Status | Active |
| Company Number | 07079686 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Daniel Hubbert |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Photography And IT Services |
| Country of Residence | GB |
| Correspondence Address | 5th Floor 11 Leadenhall Street London EC3V 1LP |
Location
| Registered Address | 5th Floor 11 Leadenhall Street London EC3V 1LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daniel Hubbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £641 |
| Cash | £187 |
| Current Liabilities | £13,948 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 18 November 2023 with updates (4 pages) |
|---|---|
| 31 August 2023 | Accounts for a dormant company made up to 30 November 2022 (8 pages) |
| 28 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 2 December 2021 | Confirmation statement made on 18 November 2021 with updates (4 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 10 December 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 3 December 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 3 January 2019 | Cessation of Daniel Hubbert as a person with significant control on 3 January 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 18 November 2018 with updates (4 pages) |
| 3 January 2019 | Change of details for Mr Daniel Hubbert as a person with significant control on 3 January 2019 (2 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 8 December 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 7 December 2017 | Notification of Daniel Hubbert as a person with significant control on 6 April 2016 (2 pages) |
| 7 December 2017 | Notification of Daniel Hubbert as a person with significant control on 6 April 2016 (2 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to 5th Floor 11 Leadenhall Street London EC3V 1LP on 15 December 2015 (1 page) |
| 15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to 5th Floor 11 Leadenhall Street London EC3V 1LP on 15 December 2015 (1 page) |
| 6 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 13 April 2015 (1 page) |
| 10 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 16 January 2014 | Registered office address changed from 19 Worlingham Rd East Dulwich London SE22 9HD on 16 January 2014 (1 page) |
| 16 January 2014 | Director's details changed for Mr Daniel Hubbert on 16 January 2014 (2 pages) |
| 16 January 2014 | Registered office address changed from 19 Worlingham Rd East Dulwich London SE22 9HD on 16 January 2014 (1 page) |
| 16 January 2014 | Director's details changed for Mr Daniel Hubbert on 16 January 2014 (2 pages) |
| 31 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 February 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
| 18 November 2009 | Incorporation (23 pages) |
| 18 November 2009 | Incorporation (23 pages) |