HUBLY TECHNOLOGIES LTD

HUBLY TECHNOLOGIES LTD is an active private limited company, incorporated on 10 September 2019. The nature of the business includes Ready-made interactive leisure and entertainment software development and two other classifications. The company's registered office is on Cranmer Road, Sevenoaks. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HUBLY TECHNOLOGIES LTD previously had the company name VOOM TECHNOLOGIES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 CRANMER ROAD
Address Line 2	RIVERHEAD
Post Town	SEVENOAKS
Country	ENGLAND
Postcode	TN13 2AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	08/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

62012 - Business and domestic software development

79110 - Travel agency activities

Company Name History

From 23/02/2023 onwards:

HUBLY TECHNOLOGIES LTD

Prior to 23/02/2023:

VOOM TECHNOLOGIES LTD

Directors

(The company's officers)

DR DAVID MARK GRANT

(~58 year old British national)

168 ST. MARYS ROAD, TONBRIDGE, TN9 2NN, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 02/08/2023

MR GARY ROBERT HOLMAN

(~54 year old British national)

2 CRANMER ROAD, SEVENOAKS, TN13 2AT, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 10/09/2019

MR PAUL RICHARD HOLMAN

(~51 year old British national)

FLAT 1 52 WEST END AVENUE, LONDON, E10 6DZ, ENGLAND

Current Director
Gives occupation as MARINE BIOLOGIST
Usually resident in ENGLAND

Appointed on 02/08/2023

MR STEPHEN ANDREW HYDE

(~61 year old British national)

32 QUARRY GARDENS, LEATHERHEAD, KT22 8UE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2023

MR CHRISTOPHER ADAM NEWBY PYNEGAR

(~33 year old British national)

1 LILAC GROVE LILAC GROVE, SHROPSHIRE, OSWESTRY, SY11 2SD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2023

JULIAN FRANCIS ROCHFORT RENNIE

(~55 year old British national)

APARTMENT 2 LA RUE VOISIN, ST. BRELADE, JERSEY, JE3 8PS, JERSEY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JERSEY

Appointed on 02/08/2023

SOPHIA ERICA JAMSHEER WEIR

(~49 year old British national)

26 HOLLY BUSH LANE, SEVENOAKS, TN13 3TH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2023

Shareholders

(Persons of Significant Control)

Mr Gary Robert Holman

(~54 year old British national)

2, Cranmer Road, Sevenoaks, TN13 2AT, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 10/09/2019

Connections

(Shared officers)

360XEC EXECUTIVE SEARCH LIMITED

MR STEPHEN ANDREW HYDE

52 WEST END AVENUE LTD

MR PAUL RICHARD HOLMAN

IOTEC NATIVE LIMITED

MR STEPHEN ANDREW HYDE

MEGS MENOPAUSE LTD

MR STEPHEN ANDREW HYDE

OSWESTRY SOFTWARE LTD

MR CHRISTOPHER ADAM NEWBY PYNEGAR

SILVER BULLET DATA SERVICES GROUP PLC

MR STEPHEN ANDREW HYDE

SILVER BULLET MEDIA SERVICES LIMITED

MR STEPHEN ANDREW HYDE

TENSEI LIMITED

MR STEPHEN ANDREW HYDE

THE MEDIA UNION LIMITED

MR STEPHEN ANDREW HYDE

THE TALENT UNION LTD.

MR STEPHEN ANDREW HYDE

Source: Companies House

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)