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Company Information for

TREASURY HUB LTD

86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE,
Company Registration Number
13533036
Private Limited Company
Active

Company Overview

About Treasury Hub Ltd
TREASURY HUB LTD was founded on 2021-07-27 and has its registered office in London. The organisation's status is listed as "Active". Treasury Hub Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TREASURY HUB LTD
 
Legal Registered Office
86-90 PAUL STREET
LONDON
ENGLAND
EC2A 4NE
 
Filing Information
Company Number 13533036
Company ID Number 13533036
Date formed 2021-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 24/08/2022
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB423155525  
Last Datalog update: 2024-09-06 00:24:53
Primary Source:Companies House
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Companies with same name TREASURY HUB LTD
The following companies were found which have the same name as TREASURY HUB LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TREASURY HUB PRIVATE LIMITED MAXWELL ROAD Singapore 069113 Dissolved Company formed on the 2009-07-04
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-09CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-10-1003/10/23 STATEMENT OF CAPITAL EUR 7.9181
2023-08-2214/08/23 STATEMENT OF CAPITAL EUR 7.0341
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-04-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-0610/05/22 STATEMENT OF CAPITAL GBP 100
2022-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCOS BARRABES REBOLLO
2022-04-01SH0103/03/22 STATEMENT OF CAPITAL GBP 100
2022-03-31SH02Sub-division of shares on 2022-03-02
2021-07-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TREASURY HUB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TREASURY HUB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREASURY HUB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of TREASURY HUB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TREASURY HUB LTD
Trademarks
We have not found any records of TREASURY HUB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREASURY HUB LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TREASURY HUB LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TREASURY HUB LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREASURY HUB LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREASURY HUB LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2A 4NE