Disclosure Hub started in year 2014 as Private Limited Company with registration number 09359538. The Disclosure Hub company has been functioning successfully for ten years now and its status is active. The firm's office is based in Milton Keynes at 3 Ibex House Keller Close. Postal code: MK11 3LL. Since Thu, 20th Jan 2022 Disclosure Hub Limited is no longer carrying the name Disclosure Discounts.
The firm has 2 directors, namely Hannah A., Louise M.. Of them, Louise M. has been with the company the longest, being appointed on 4 August 2015 and Hannah A. has been with the company for the least time - from 24 November 2020. As of 26 April 2024, there was 1 ex director - Joanne R.. There were no ex secretaries.
| Office Address | 3 Ibex House Keller Close |
| Office Address2 | Kiln Farm |
| Town | Milton Keynes |
| Post code | MK11 3LL |
| Country of origin | United Kingdom |
| Registration Number | 09359538 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Advertising agencies |
| Industry | Other publishing activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 24 November 2020
Position: Director
Appointed: 04 August 2015
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Louise M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Hannah A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joanne R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Louise M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Hannah A.
| Notified on | 24 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne R.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2022 |
| Nature of control: |
25-50% shares |
| Disclosure Discounts | January 20, 2022 |
| Cheeky Token | December 1, 2020 |
| Tasty Token | June 7, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |||
| Current Assets | 96 | 3 796 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 542 | 4 536 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Description Share Type | 1 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 244 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||||
| Creditors | 4 229 | 2 542 | ||||||
| Fixed Assets | 3 735 | 3 182 | ||||||
| Net Current Assets Liabilities | 4 133 | 1 254 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 298 | 4 536 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 16th Jan 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (4 pages) |
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