| Company Name | Hubble Composites Limited |
|---|---|
| Directors | Ravindra Kumar and Aditya Patel |
| Company Status | Active |
| Company Number | 11614375 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2018(5 years, 6 months ago) |
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 Ravindra Kumar |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 75 Park Lane Croydon Surrey CR9 1XS |
| Director Name | Mr Aditya Patel |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 04 December 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Materials Engineer |
| Country of Residence | England |
| Correspondence Address | 12 Hammersmith Grove Spaces Wing London W6 7AE |
| Director Name | Mr Aditya Patel |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 October 2018(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Park Lane Croydon Surrey CR9 1XS |
Location
| Registered Address | 12 Hammersmith Grove Spaces Wing London W6 7AE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 3 weeks from now) |
Filing History
| 21 April 2024 | Sub-division of shares on 12 April 2024 (4 pages) |
|---|---|
| 20 April 2024 | Resolutions
|
| 17 April 2024 | Statement of capital following an allotment of shares on 12 April 2024
|
| 15 December 2023 | Change of details for Mr Aditya Patel as a person with significant control on 13 December 2023 (2 pages) |
| 14 December 2023 | Director's details changed for Mr Aditya Patel on 13 December 2023 (2 pages) |
| 14 December 2023 | Registered office address changed from 4th Floor, 26-28 Hammersmith Grove London Greater London W6 7BA United Kingdom to 12 Hammersmith Grove Spaces Wing London W6 7AE on 14 December 2023 (1 page) |
| 10 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 27 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
| 14 June 2023 | Change of details for Mr Aditya Patel as a person with significant control on 13 June 2023 (2 pages) |
| 13 June 2023 | Registered office address changed from 4th Floor 26-28 Hammersmith Grove London Greater London W6 7BA United Kingdom to 4th Floor, 26-28 Hammersmith Grove London Greater London W6 7BA on 13 June 2023 (1 page) |
| 13 June 2023 | Director's details changed for Mr Aditya Patel on 13 June 2023 (2 pages) |
| 30 May 2023 | Director's details changed for Mr Aditya Patel on 30 May 2023 (2 pages) |
| 16 March 2023 | Registered office address changed from 4th Floor, 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA England to 4th Floor 26-28 Hammersmith Grove London Greater London W6 7BA on 16 March 2023 (1 page) |
| 1 November 2022 | Change of details for Mr Aditya Patel as a person with significant control on 31 October 2022 (2 pages) |
| 31 October 2022 | Change of details for Mr Aditya Patel as a person with significant control on 31 October 2022 (2 pages) |
| 31 October 2022 | Registered office address changed from 4th Floor 26-28 Hammersmith Grove London W6 7BA United Kingdom to 4th Floor, 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA on 31 October 2022 (1 page) |
| 27 October 2022 | Registered office address changed from Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD England to 4th Floor 26-28 Hammersmith Grove London W6 7BA on 27 October 2022 (1 page) |
| 10 August 2022 | Confirmation statement made on 10 August 2022 with updates (4 pages) |
| 29 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
| 30 April 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 28 February 2022 | Change of details for Mr Aditya Patel as a person with significant control on 3 November 2020 (2 pages) |
| 25 February 2022 | Notification of Aditya Patel as a person with significant control on 3 November 2020 (2 pages) |
| 25 February 2022 | Cessation of Ravindra Kumar as a person with significant control on 3 November 2020 (1 page) |
| 1 June 2021 | Unaudited abridged accounts made up to 31 October 2020 (7 pages) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with updates (4 pages) |
| 17 October 2020 | Confirmation statement made on 9 October 2020 with updates (5 pages) |
| 15 May 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 20 March 2020 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom to Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 20 March 2020 (1 page) |
| 11 December 2019 | Appointment of Mr Aditya Patel as a director on 4 December 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 21 October 2019 | Notification of Ravindra Kumar as a person with significant control on 10 October 2018 (2 pages) |
| 21 October 2019 | Cessation of Aditya Patel as a person with significant control on 10 October 2018 (1 page) |
| 16 October 2018 | Appointment of Mr Ravindra Kumar as a director on 10 October 2018 (2 pages) |
| 16 October 2018 | Statement of capital following an allotment of shares on 10 October 2018
|
| 16 October 2018 | Termination of appointment of Aditya Patel as a director on 10 October 2018 (1 page) |
| 10 October 2018 | Incorporation Statement of capital on 2018-10-10
|