Habitat Ventures Limited is a private limited company registered at Flat 8, 6 Exchange Gardens, London SW8 1DF. Incorporated on 2018-06-07, this 5-year-old company is run by 1 director and 1 secretary.
Director Philip C., appointed on 07 June 2018.
As far as secretaries are concerned, we can name: Philip C., appointed on 07 June 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-07-10 and the due date for the next filing is 2024-07-24. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Flat 8 |
| Office Address2 | 6 Exchange Gardens |
| Town | London |
| Post code | SW8 1DF |
| Country of origin | United Kingdom |
| Registration Number | 11404347 |
| Date of Incorporation | Thu, 7th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Secretary
Appointed: 07 June 2018
Position: Director
Appointed: 07 June 2018
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Philip C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Ashleigh C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Clarine C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip C.
| Notified on | 7 June 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ashleigh C.
| Notified on | 7 June 2018 |
| Ceased on | 10 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clarine C.
| Notified on | 7 June 2018 |
| Ceased on | 10 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 300 | 300 | 300 | 300 | 300 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 | 300 | 300 |
| Total Assets Less Current Liabilities | 300 | 300 | |||
| Number Shares Allotted | 300 | 300 | 300 | 300 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/01/31. New Address: 602 Oxid House 78 Newton Street Manchester M1 1AL. Previous address: Flat 8 6 Exchange Gardens London SW8 1DF England filed on: 31st, January 2024 |
address | Free Download (1 page) |
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