HUBLSOFT GROUP LIMITED
HUBLSOFT GROUP LIMITED is an active private limited company, incorporated on 12 April 2019. The nature of the business is Business and domestic software development. The company's registered office is on Baird Lane, York. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HUBLSOFT GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 11943513 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE CATALYST |
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Address Line 2 | BAIRD LANE |
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Post Town | YORK |
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Country | ENGLAND |
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Postcode | YO10 5GA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/04/2024 |
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Last Made Up Date | 11/04/2023 |
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Return
Next Due Date | 10/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
HUBLSOFT GROUP LIMITED
Directors
(The company's officers)
MR PATRICK ALAN CLARKE
(~59 year old British national)
THE CATALYST BAIRD LANE, YORK, YO10 5GA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/11/2022
MR NICHOLAS IVAN COWLEN
(~42 year old British national)
THE CATALYST BAIRD LANE, YORK, YO10 5GA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2019
MR RALPH BERNARD EDWARDS
(~72 year old British national)
THE CATALYST BAIRD LANE, YORK, YO10 5GA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2019
MS URSULA FRANCES HENNELL
(~39 year old British national)
THE CATALYST BAIRD LANE, YORK, YO10 5GA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2020
MR KEVEN DAVID PARKER
(~55 year old British national)
THE CATALYST BAIRD LANE, YORK, YO10 5GA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/11/2022
MR GARETH JOHN PRICE
(~57 year old British national)
THE CATALYST BAIRD LANE, YORK, YO10 5GA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2020
Shareholders
(Persons of Significant Control)
Mr Ralph Bernard Edwards
(~72 year old British national)
The Catalyst, Baird Lane, York, YO10 5GA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/04/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HUBLSOFT GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, YO10 5GA.
Map of HUBLSOFT GROUP LIMITED at local scale
Map of HUBLSOFT GROUP LIMITED at district scale
More Companies in YO10 5GA
Other companies with registered offices in YO10 5GA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)