Company NameHulubina Ltd
DirectorIonut Hulubina
Company StatusActive
Company Number10976213
CategoryPrivate Limited Company
Incorporation Date22 September 2017(6 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Ionut Hulubina
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityRomanian
StatusCurrent
Appointed10 November 2021(4 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Orchard Grove
Harrow
HA3 9QR
Director NameMr Ionut Hulubina
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityRomanian
StatusResigned
Appointed22 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Orchard Grove
Harrow
HA3 9QR
Director NameMr Tulfuti Vasile
Date of BirthApril 2000 (Born 24 years ago)
NationalityGerman
StatusResigned
Appointed10 September 2021(3 years, 11 months after company formation)
Appointment Duration2 months (resigned 13 November 2021)
RoleTepar
Country of ResidenceEngland
Correspondence Address6 Church Drive
London
NW9 8DR

Location

Registered Address45 Orchard Grove
Harrow
HA3 9QR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 September 2023 (7 months, 2 weeks ago)
Next Return Due5 October 2024 (5 months from now)

Filing History

6 December 2023Change of details for Mr Ionit Hulubina as a person with significant control on 22 September 2017 (2 pages)
26 September 2023Confirmation statement made on 21 September 2023 with no updates (3 pages)
10 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
11 October 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
4 April 2022Micro company accounts made up to 31 March 2021 (2 pages)
4 April 2022Registered office address changed from 49 Orchard Grove Harrow HA3 9QR England to 45 Orchard Grove Harrow HA3 9QR on 4 April 2022 (2 pages)
14 November 2021Cessation of Teparu Stefan Viteazu as a person with significant control on 5 October 2021 (1 page)
14 November 2021Appointment of Mr Ionut Hulubina as a director on 10 November 2021 (2 pages)
14 November 2021Termination of appointment of Tulfuti Vasile as a director on 13 November 2021 (1 page)
14 November 2021Registered office address changed from 4 Langa Pizda Mati Slough Lane Fraieru Pulii London NW9 8XJ England to 49 Orchard Grove Harrow HA3 9QR on 14 November 2021 (1 page)
14 November 2021Notification of Ionit Hulubina as a person with significant control on 22 September 2017 (3 pages)
14 November 2021Registered office address changed from 6 Church Drive London NW9 8DR England to 4 Langa Pizda Mati Slough Lane Fraieru Pulii London NW9 8XJ on 14 November 2021 (1 page)
11 November 2021Appointment of Mr Tulfuti Vasile as a director on 10 September 2021 (2 pages)
11 November 2021Cessation of Ionut Hulubina as a person with significant control on 9 September 2021 (1 page)
11 November 2021Registered office address changed from 49 Orchard Grove Harrow HA3 9QR England to 6 Church Drive London NW9 8DR on 11 November 2021 (1 page)
11 November 2021Notification of Teparu Stefan Viteazu as a person with significant control on 10 September 2021 (2 pages)
11 November 2021Termination of appointment of Ionut Hulubina as a director on 9 September 2021 (1 page)
11 October 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
19 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
2 October 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
14 August 2020Registered office address changed from 43a Orchard Grove Harrow HA3 9QR England to 49 Orchard Grove Harrow HA3 9QR on 14 August 2020 (1 page)
14 August 2020Change of details for Mr Ionut Hulubina as a person with significant control on 14 August 2020 (2 pages)
14 August 2020Director's details changed for Mr Ionut Hulubina on 14 August 2020 (2 pages)
30 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
17 June 2019Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
17 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
17 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
15 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
21 July 2018Registered office address changed from 90a Station Road Harrow HA1 2RX United Kingdom to 43a Orchard Grove Harrow HA3 9QR on 21 July 2018 (1 page)
21 July 2018Director's details changed for Mr Ionut Hulubina on 20 July 2018 (2 pages)
21 July 2018Director's details changed for Mr Ionut Hulubina on 20 July 2018 (2 pages)
21 July 2018Change of details for Mr Ionut Hulubina as a person with significant control on 20 July 2018 (2 pages)
22 September 2017Incorporation
Statement of capital on 2017-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
22 September 2017Incorporation
Statement of capital on 2017-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)