The Hub Minds Limited, London
The Hub Minds Limited is a private limited company. Situated at 1St Floor, 21-22, Grosvenor Street, London W1K 4QJ, this 4 years old business was incorporated on 2019-07-11 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "activities of venture and development capital companies" (Standard Industrial Classification: 64303).1 director can be found in the business: Lorenzo G. (appointed on 11 July 2019).
| About | |
|---|---|
| Name: The Hub Minds Limited | |
| Number: 12097399 | |
| Incorporation date: 2019-07-11 | |
| End of financial year: 31 July |
| Address: |
1st Floor, 21-22 Grosvenor Street London W1K 4QJ |
| SIC code: |
70229 - Management consultancy activities other than financial management 64999 - Financial intermediation not elsewhere classified 64303 - Activities of venture and development capital companies |
Company staff
People with significant control
Cordis Holdings Limited
19 January 2021
| Address | 1st Floor 21 - 22 Grosvenor Street, London, W1K 4QJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05445435 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lorenzo B.
19 January 2021
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Damiano Z.
19 January 2021
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Daliali S.R.L
2 December 2019 - 19 January 2021
| Address | 15 Piazzetta Giuseppe Bettiol, Padova, 35137, Italy |
| Legal authority | Italian Law |
| Legal form | Limited |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lorenzo G.
25 July 2019 - 19 January 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andel Technology Polska Sp. Z.O.O.
2 December 2019 - 19 January 2021
| Address | 31 Ul. Wroclawska, Bykow, Mirkow, 55 095, Poland |
| Legal authority | Polish Law |
| Legal form | Limited |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cordis Holdings Limited
11 July 2019 - 25 July 2019
| Address | 15-17 Grosvenor Gardens, London, SW1W 0BD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05445435 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 2,429 | 9,947 | 7,150 | 4,192 |
| Total Assets Less Current Liabilities | -1,185 | -3,415 | -5,436 | -5,991 |
The deadline for The Hub Minds Limited confirmation statement filing is 2024-02-29. The most recent confirmation statement was submitted on 2023-02-15. The target date for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up until 31 July 2022.
7 persons of significant control are listed in the Companies House, namely: Cordis Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 21 - 22 Grosvenor Street, W1K 4QJ London. Lorenzo B. that has 1/2 or less of shares, 1/2 or less of voting rights. Damiano Z. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 15th Feb 2024 filed on: 19th, February 2024 | confirmation statement |
Free Download
(3 pages)
|