Company Profile
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MediumHublsoft Group Limited
11943513•Private Limited With Share Capital
Patch, The Bonding Warehouse, Terry Avenue, York, YO16FA
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Incorporated
12/04/2019
Company Age
7 years
Directors
6
Employees
6
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Hublsoft Group Limited (11943513) is a private limited with share capital incorporated on 12/04/2019 (7 years old) and registered in york, YO16FA. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 12/04/2019
YO16FA
6 employees
Financial Overview
Total Assets
£7.67M
Liabilities
£1.62M
Net Assets
£6.04M
Est. Turnover
£1.90M
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Employees
6
Directors
21
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Capital Cancellation Shares
Category:Capital
Date:11-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Capital Cancellation Shares
Category:Capital
Date:09-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Resolution
Category:Resolution
Date:22-04-2024
Memorandum Articles
Category:Incorporation
Date:22-04-2024
Resolution
Category:Resolution
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2022
Resolution
Category:Resolution
Date:23-11-2022
Memorandum Articles
Category:Incorporation
Date:23-11-2022
Resolution
Category:Resolution
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Capital Cancellation Shares
Category:Capital
Date:08-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Memorandum Articles
Category:Incorporation
Date:26-06-2020
Resolution
Category:Resolution
Date:25-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2020
Resolution
Category:Resolution
Date:15-08-2019
Resolution
Category:Resolution
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Incorporation Company
Category:Incorporation
Date:12-04-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date01/05/2026
Latest Accounts31/12/2025
Trading Addresses
Patch, The Bonding Warehouse, Terry Avenue, York, Yo1 6Fa, YO16FARegistered
Related Companies
10
Contact
Patch, The Bonding Warehouse, Terry Avenue, York, YO16FA