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All Information about:
Name

Huble Digital Group Limited
Address
30 Stamford Street
London
SE1 9LQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address 123 Buckingham Palace Road
London
SW1W 9SH
Company No. 04256108 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • The Itpr Group Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Dearsley, Robert John Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (9)

    Source: Companies House
    Charbit, Maxime London, England Status: Active Notified: 19/07/2023 Date of Birth: 02/1990 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Dearsley, Robert John London, England Status: Active Notified: 20/07/2001 Date of Birth: 06/1956 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Dearsley, Robert John London, England Status: Active Notified: 20/07/2001 Occupation: Consultant Role: Secretary Nationality: British
    Dearsley, Verity Jane London, England Status: Active Notified: 20/01/2020 Date of Birth: 05/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Dwyer, Amy London, England Status: Active Notified: 01/04/2022 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Germany Nationality: Irish
    Harris, Rebecca Jane London, England Status: Active Notified: 01/05/2022 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Norton, Michael Alan Kensington Church Street, London, United Kingdom Status: Active Notified: 13/10/2011 Date of Birth: 04/1952 Occupation: Accountant Role: Director Country of Residence: England Nationality: United Kingdom
    O'Connor, Anthony London, England Status: Active Notified: 01/04/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: Germany Nationality: Irish
    Smith, Daryn Craig London, England Status: Active Notified: 12/03/2020 Date of Birth: 03/1981 Occupation: Cto Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (3)

    gb-flag BE Found Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 09785425 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Huble LTD Status: Active Notified: 08/04/2024 Companies House Number: 15625375 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB IT Publishing Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 04232852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •