Hybrid Support Ltd SUTTON


Hybrid Support Ltd is a private limited company located at St Albans House, 11 St Albans Road, Sutton SM1 2JG. Incorporated on 2022-01-05, this 2-year-old company is run by 3 directors.
Director Martin T., appointed on 19 September 2023. Director Gary W., appointed on 19 September 2023. Director Matthew P., appointed on 05 January 2022.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-01-04 and the deadline for the following filing is 2024-01-18.

Hybrid Support Ltd Address / Contact

Office Address St Albans House
Office Address2 11 St Albans Road
Town Sutton
Post code SM1 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13829500
Date of Incorporation Wed, 5th Jan 2022
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 2 years old
Account next due date Thu, 5th Oct 2023 (210 days after)
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Martin T.

Position: Director

Appointed: 19 September 2023

Gary W.

Position: Director

Appointed: 19 September 2023

Matthew P.

Position: Director

Appointed: 05 January 2022

Antony T.

Position: Director

Appointed: 05 January 2022

Resigned: 19 September 2023

Matt B.

Position: Director

Appointed: 05 January 2022

Resigned: 19 September 2023

David H.

Position: Director

Appointed: 05 January 2022

Resigned: 19 September 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Hybrid Fitness Franchise Ltd from Sutton, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Matthew P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Hybrid Fitness Franchise Ltd

St Albans House 11 St Albans Road, Sutton, Surrey, SM1 2JG, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11629234
Notified on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew P.

Notified on 5 January 2022
Ceased on 3 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from St Albans House 11 st Albans Road Sutton Surrey SM1 2JG United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2024-02-26
filed on: 26th, February 2024
Free Download (2 pages)

Company search