IMPACT HUB LONDON LIMITED

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DateDescription
06/06/256 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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07/05/257 May 2025 Termination of appointment of Michael James Thompson as a director on 2025-05-01

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07/05/257 May 2025 Appointment of Mr Julian Elliott Asher as a director on 2025-05-01

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07/05/257 May 2025 Appointment of Ms Soumya Singh as a director on 2025-05-01

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07/05/257 May 2025 Termination of appointment of Dermot Egan as a director on 2025-05-01

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23/04/2523 April 2025 Confirmation statement made on 2025-04-15 with no updates

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03/04/253 April 2025 Termination of appointment of Gabriele Jesson as a director on 2025-03-31

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11/12/2411 December 2024 Termination of appointment of Louise Charlotte Hetty Kingsley as a director on 2024-11-30

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11/12/2411 December 2024 Termination of appointment of Dominique Carrie as a director on 2024-11-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Total exemption full accounts made up to 2023-09-30

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29/04/2429 April 2024 Notification of Peter Tyson as a person with significant control on 2023-09-28

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29/04/2429 April 2024 Confirmation statement made on 2024-04-15 with updates

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26/04/2426 April 2024 Director's details changed for Ms Gabriele Jesson on 2024-04-15

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26/04/2426 April 2024 Cessation of Thomas Gordon Roddick as a person with significant control on 2023-09-28

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26/04/2426 April 2024 Director's details changed for Mr Dermot Egan on 2024-04-15

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26/04/2426 April 2024 Director's details changed for Ms Dominique Carrie on 2024-04-15

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26/04/2426 April 2024 Director's details changed for Ms Louise Charlotte Hetty Kingsley on 2024-04-15

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26/04/2426 April 2024 Director's details changed for Dr Michael James Thompson on 2024-04-15

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26/04/2426 April 2024 Registered office address changed from 34B York Way London N1 9AB England to 34B York Way London N1 9AB on 2024-04-26

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Registered office address changed from Hub Kings Cross Ltd 34B York Way London N1 9AB to 34B York Way London N1 9AB on 2023-06-15

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13/06/2313 June 2023 Certificate of change of name

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09/06/239 June 2023 Total exemption full accounts made up to 2022-09-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-15 with no updates

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02/02/232 February 2023 Appointment of Ms Louise Charlotte Hetty Kingsley as a director on 2022-10-01

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02/02/232 February 2023 Appointment of Ms Gabriele Jesson as a director on 2022-10-01

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02/02/232 February 2023 Appointment of Ms Dominique Carrie as a director on 2022-10-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-15 with updates

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26/04/2226 April 2022 Change of details for Mr Thomas Gordon Roddick as a person with significant control on 2022-04-04

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04/04/224 April 2022 Director's details changed for Mr Dermot Egan on 2022-04-04

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04/04/224 April 2022 Change of details for Mr Thomas Gordon Roddick as a person with significant control on 2022-04-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Memorandum and Articles of Association

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Statement of company's objects

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/05/2012 May 2020 30/09/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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29/04/2029 April 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS GORDON RODDICK / 15/04/2020

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT EGAN / 15/04/2020

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEVEN LAYCOCK EVANS / 15/04/2020

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEVEN LAYCOCK EVANS / 15/04/2020

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JAMES THOMPSON / 15/04/2020

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JAMES THOMPSON / 15/04/2020

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS GORDON RODDICK / 15/04/2020

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT EGAN / 15/04/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/06/196 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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12/04/1812 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/08/1723 August 2017 DIRECTOR APPOINTED MR DERMOT EGAN

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 01/09/16 STATEMENT OF CAPITAL GBP 2038

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/04/1618 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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26/01/1626 January 2016 ADOPT ARTICLES 19/11/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/04/1515 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/08/144 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 2 August 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/05/1328 May 2013 28/03/13 STATEMENT OF CAPITAL GBP 419095

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24/10/1224 October 2012 Annual return made up to 2 August 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/01/1212 January 2012 STATEMENT OF COMPANY'S OBJECTS

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12/01/1212 January 2012 14/10/11 STATEMENT OF CAPITAL GBP 171000

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBINSON

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBINSON

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12/01/1212 January 2012 ADOPT ARTICLES 14/10/2011

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21/11/1121 November 2011 DIRECTOR APPOINTED MR RICHARD STEVEN LAYCOCK EVANS

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02/08/112 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 Annual return made up to 2 August 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JAMES THOMPSON / 02/08/2010

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM THE HUB 34B YORK WAY LONDON N1 9AB

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 2 August 2009 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/01/0919 January 2009 APPOINTMENT TERMINATED SECRETARY MENKA PAREKH

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 5 TORRENS STREET LONDON EC1V 1NQ

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19/01/0919 January 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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01/09/081 September 2008 LOCATION OF REGISTER OF MEMBERS

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01/09/081 September 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 CURREXT FROM 31/08/2008 TO 30/09/2008

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11/10/0711 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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