Introduction
Watch Company
S
SHOWHUB LIMITED
SHOWHUB LIMITED is an active company incorporated on 12 May 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. SHOWHUB LIMITED was registered 5 years ago.(SIC: 58190)
Status
active
Active since 5 years ago
Company No
12598341
LTD Company
Age
5 Years
Incorporated 12 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
PROFESSIONAL BEAUTY DIGITAL LIMITED
From: 12 May 2020To: 1 November 2022
Address
Allington House 25 High Street Wimbledon London, SW19 5DX,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAILEY, Howard Clive
Active25 High Street, LondonSW19 5DX
Secretary
Appointed 12 May 2020
BAILEY, Howard Clive
25 High Street, LondonSW19 5DX
Secretary
12 May 2020
Active
MOLONEY, Mark Wilhelm Hugh
Active25 High Street, LondonSW19 5DX
Born February 1963
Director
Appointed 12 May 2020
MOLONEY, Mark Wilhelm Hugh
25 High Street, LondonSW19 5DX
Born February 1963
Director
12 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Wilhelm Hugh Moloney
Active25 High Street, LondonSW19 5DX
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2020
Mr Mark Wilhelm Hugh Moloney
25 High Street, LondonSW19 5DX
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2020
Active
Filing History
13
Description
Type
Date Filed
Document
1 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2022
14 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2020