Habaneros Consultancy Limited is a private limited company situated at Unit Era63, 49 Effra Road, London SW2 1BZ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-18, this 6-year-old company is run by 2 directors.
Director Motunrayo A., appointed on 17 January 2022. Director Saida A., appointed on 09 December 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "social work activities without accommodation for the elderly and disabled" (SIC: 88100), "other human health activities" (SIC: 86900).
The latest confirmation statement was filed on 2023-05-31 and the due date for the following filing is 2024-06-14. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Unit Era63 |
| Office Address2 | 49 Effra Road |
| Town | London |
| Post code | SW2 1BZ |
| Country of origin | United Kingdom |
| Registration Number | 11115234 |
| Date of Incorporation | Mon, 18th Dec 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Social work activities without accommodation for the elderly and disabled |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (69 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 09 December 2020
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Saida A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Liban I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Serhat O., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Saida A.
| Notified on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Liban I.
| Notified on | 18 December 2017 |
| Ceased on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Serhat O.
| Notified on | 18 December 2017 |
| Ceased on | 15 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Current Assets | 312 | 1 567 | 520 | 3 003 |
| Net Assets Liabilities | 4 983 | 6 798 | 30 995 | 65 404 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 |
| Creditors | 1 666 | 4 736 | 31 515 | 68 407 |
| Net Current Assets Liabilities | 1 354 | 3 169 | 30 995 | 65 404 |
| Total Assets Less Current Liabilities | 1 354 | 6 798 | 30 995 | 65 404 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-05-31 filed on: 29th, February 2024 |
accounts | Free Download (3 pages) |
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