Hubpix Limited

11652302

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 JUBILEE DRIVE, LOUGHBOROUGH, LE11 5TX

Incorporated 31/10/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Wayne Beedle

director · Since 31/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 37 other boards

Mr Stephen Edward Foster

director · Since 31/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Richard John Norbury

director · Since 01/03/2022

CFO

BRITISH · ENGLAND · Age 42

Also on 32 other boards

Persons with Significant Control

World Of Sweets Group Limited

75–100% shares

75–100% votes

25 Jubilee Drive, Jubilee Drive, Loughborough, LE11 5TX

Reg: 08267159 · Companies House · Limited Company

Notified 10/09/2022

Former PSCs

Ib Midco Ltd

Ceased 10/09/2022

Charges1 outstanding

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL MASTER FUND II, LP, AS SECURITY AGENT (AS DEFINED IN THE INSTRU

Created 09/08/2023Registered 14/08/2023