Hub Auto Id Limited DERBY


Hub Auto Id Limited is a private limited company located at 5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-16, this 6-year-old company is run by 1 director.
Director Paul W., appointed on 27 March 2018.
The company is categorised as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was filed on 2023-08-12 and the due date for the subsequent filing is 2024-08-26. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Hub Auto Id Limited Address / Contact

Office Address 5 Prospect Place Millennium Way
Office Address2 Pride Park
Town Derby
Post code DE24 8HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11258502
Date of Incorporation Fri, 16th Mar 2018
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Paul W.

Position: Director

Appointed: 27 March 2018

Paul J.

Position: Director

Appointed: 16 July 2021

Resigned: 31 May 2022

Judith W.

Position: Director

Appointed: 16 March 2018

Resigned: 27 March 2018

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Paul W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul J. This PSC owns 25-50% shares. The third one is Judith W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Paul W.

Notified on 27 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul J.

Notified on 16 July 2021
Ceased on 31 May 2022
Nature of control: 25-50% shares

Judith W.

Notified on 16 March 2018
Ceased on 27 March 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets70 08163 613170 23390 528148 903
Net Assets Liabilities-1 7758 19529 5513 302 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-37 886-11 683-7 960-20 45720 671
Average Number Employees During Period11121
Creditors55 30651 35250 00076 981115 520
Fixed Assets1 2799591 4491 7891 632
Net Current Assets Liabilities34 83218 91986 06221 970 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal20 0576 6584 9018 42312 885
Total Assets Less Current Liabilities36 11119 87887 51123 759 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 25th, October 2023
Free Download (7 pages)

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