Company NameHubio Ltd
DirectorCarlo Cuoco
Company StatusActive
Company Number12603106
CategoryPrivate Limited Company
Incorporation Date14 May 2020(3 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Carlo Cuoco
Date of BirthAugust 1974 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed21 November 2023(3 years, 6 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceItaly
Correspondence Address24 Tax Suite 137 B Westlink House 981 Great West R
Brentford
TW8 9DN
Director NameMr Carlo Cuoco
Date of BirthAugust 1974 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed14 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address24 Tax Suite 137 B Westlink House 981 Great West R
Brentford
TW8 9DN
Director NameMs Katie Louise Buck
Date of BirthJanuary 1997 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2022(2 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Tax Suite 137 B Westlink House 981 Great West R
Brentford
TW8 9DN

Location

Registered Address24 Tax Suite 137 B Westlink House 981 Great West Road
Brentford
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return1 April 2024 (3 weeks, 3 days ago)
Next Return Due15 April 2025 (11 months, 3 weeks from now)

Filing History

22 November 2023Termination of appointment of Katie Louise Buck as a director on 21 November 2023 (1 page)
22 November 2023Appointment of Mr. Carlo Cuoco as a director on 21 November 2023 (2 pages)
11 July 2023Micro company accounts made up to 31 May 2023 (8 pages)
4 May 2023Confirmation statement made on 28 April 2023 with no updates (3 pages)
21 November 2022Termination of appointment of Carlo Cuoco as a director on 21 August 2022 (1 page)
21 November 2022Appointment of Ms. Katie Louise Buck as a director on 21 August 2022 (2 pages)
1 August 2022Micro company accounts made up to 31 May 2022 (8 pages)
28 April 2022Confirmation statement made on 28 April 2022 with no updates (3 pages)
7 October 2021Micro company accounts made up to 31 May 2021 (9 pages)
12 May 2021Confirmation statement made on 12 May 2021 with no updates (3 pages)
27 November 2020Registered office address changed from Westlink House 981 Great West Road Brentford TW8 9DN United Kingdom to 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 27 November 2020 (1 page)
14 May 2020Incorporation
Statement of capital on 2020-05-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)