Habsburg started in year 2007 as Private Limited Company with registration number 06387277. The Habsburg company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Harwood House. Postal code: SW6 4QP.
There is a single director in the company at the moment - Pedro V., appointed on 2 October 2007. In addition, a secretary was appointed - Pedro V., appointed on 2 October 2007. As of 28 April 2024, there were 2 ex directors - Susan B., Demetrios M. and others listed below. There were no ex secretaries.
| Office Address | Harwood House |
| Office Address2 | Harwood Road |
| Town | London |
| Post code | SW6 4QP |
| Country of origin | United Kingdom |
| Registration Number | 06387277 |
| Date of Incorporation | Tue, 2nd Oct 2007 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 17 years old |
| Account next due date | Wed, 30th Apr 2025 (367 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 02 October 2007
Position: Secretary
Appointed: 02 October 2007
The register of PSCs who own or control the company includes 2 names. As we identified, there is Zahringer Limited from London, United Kingdom. The abovementioned PSC is classified as "a provate company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Pedro V. This PSC owns 75,01-100% shares.
Zahringer Limited
Harwood House, Harwood Road, London Harwood House, Harwood Road, London, SW6 4QP, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Provate Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08665817 |
| Notified on | 28 February 2022 |
| Nature of control: |
75,01-100% shares |
Pedro V.
| Notified on | 2 October 2017 |
| Ceased on | 28 February 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 |
| Net Worth | -72 037 | -94 521 | -133 102 | -153 155 | -153 582 | |
| Balance Sheet | ||||||
| Current Assets | 543 324 | 526 116 | 493 832 | 473 355 | 466 629 | 815 454 |
| Net Assets Liabilities | 153 582 | 151 191 | ||||
| Cash Bank In Hand | 61 920 | 60 184 | 34 484 | 7 423 | ||
| Debtors | 481 404 | 465 932 | 459 348 | 465 932 | ||
| Net Assets Liabilities Including Pension Asset Liability | -72 037 | -94 521 | -133 102 | -153 155 | -153 582 | |
| Tangible Fixed Assets | 7 880 | 253 | 899 | 899 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||
| Profit Loss Account Reserve | -72 137 | -94 621 | -133 202 | -153 255 | ||
| Shareholder Funds | -72 037 | -94 521 | -133 102 | -153 155 | -153 582 | |
| Other | ||||||
| Creditors | 620 411 | 811 | ||||
| Fixed Assets | 7 909 | 282 | 928 | 928 | 200 | |
| Net Current Assets Liabilities | 491 848 | 474 464 | 435 237 | 466 328 | 466 629 | 814 643 |
| Total Assets Less Current Liabilities | 499 757 | 474 746 | 436 165 | 467 256 | 466 829 | 814 643 |
| Creditors Due After One Year | 571 794 | 569 267 | 569 267 | 620 411 | 620 411 | |
| Creditors Due Within One Year | 51 476 | 51 652 | 58 595 | 7 027 | ||
| Investments Fixed Assets | 29 | 29 | 29 | 29 | ||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Tangible Fixed Assets Additions | 899 | |||||
| Tangible Fixed Assets Cost Or Valuation | 125 730 | 125 730 | 126 629 | 126 629 | ||
| Tangible Fixed Assets Depreciation | 117 850 | 125 477 | 125 730 | 125 730 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 7 627 | 253 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 27th, September 2023 |
gazette | Free Download (1 page) |
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