Hub2asia Limited LONDON


Founded in 2001, Hub2asia, classified under reg no. 04167381 is an active company. Currently registered at 48-49 St James Street SW1A 1JT, London the company has been in the business for nineteen years. Its financial year was closed on 29th December and its latest financial statement was filed on Monday 31st December 2018. Since Thursday 20th October 2005 Hub2asia Limited is no longer carrying the name Sebo.

The company has one director. Sebastien B., appointed on 22 June 2001. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard V. who worked with the the company until 9 July 2004.

Hub2asia Limited Address / Contact

Office Address 48-49 St James Street
Office Address2 3rd Floor
Town London
Post code SW1A 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04167381
Date of Incorporation Fri, 23rd Feb 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 29th December
Company age 19 years old
Account next due date Tue, 29th Dec 2020 (27 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 4th Mar 2021 (2021-03-04)
Last confirmation statement dated Tue, 18th Feb 2020

Company staff

Sebastien B.

Position: Director

Appointed: 22 June 2001

H & C Business Services Limited

Position: Corporate Secretary

Appointed: 20 July 2004

Resigned: 31 December 2011

Paul W.

Position: Director

Appointed: 09 July 2004

Resigned: 03 September 2004

Iain F.

Position: Director

Appointed: 09 July 2004

Resigned: 03 September 2004

Alfonso C.

Position: Director

Appointed: 13 October 2003

Resigned: 03 September 2004

Richard V.

Position: Director

Appointed: 15 July 2003

Resigned: 09 July 2004

Tugba U.

Position: Director

Appointed: 03 October 2001

Resigned: 01 November 2006

Katie W.

Position: Director

Appointed: 22 June 2001

Resigned: 28 February 2002

Guillaume P.

Position: Director

Appointed: 22 June 2001

Resigned: 03 October 2001

Richard V.

Position: Secretary

Appointed: 23 February 2001

Resigned: 09 July 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 February 2001

Resigned: 23 February 2001

Nigel A.

Position: Director

Appointed: 23 February 2001

Resigned: 09 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2001

Resigned: 23 February 2001

Michael P.

Position: Director

Appointed: 23 February 2001

Resigned: 15 July 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Sebastien B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sebastien B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sebo October 20, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to Monday 31st December 2018
filed on: 31st, March 2020
Free Download (8 pages)

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