Founded in 2016, Habyte, classified under reg no. 10394579 is an active company. Currently registered at White Cottage GU4 8PJ, Guildford the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has one director. Simon P., appointed on 26 September 2016. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - David B., Jonathan P. and others listed below. There were no ex secretaries.
| Office Address | White Cottage |
| Office Address2 | One Tree Hill Road |
| Town | Guildford |
| Post code | GU4 8PJ |
| Country of origin | United Kingdom |
| Registration Number | 10394579 |
| Date of Incorporation | Mon, 26th Sep 2016 |
| Industry | Other information service activities n.e.c. |
| Industry | Other publishing activities |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 26 September 2016
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is The Floor Ltd from Guildford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
The Floor Ltd
Ramlea One Tree Hill Road, Guildford, GU4 8PL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 31 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 25 October 2018 |
| Ceased on | 25 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon P.
| Notified on | 26 September 2016 |
| Ceased on | 31 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 100 | 100 | 100 | |||
| Current Assets | 4 100 | 4 100 | 100 | |||
| Net Assets Liabilities | 73 430 | 73 430 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Creditors | 77 630 | 77 630 | ||||
| Net Current Assets Liabilities | 73 530 | 4 100 | 100 | |||
| Total Assets Less Current Liabilities | 73 430 | 4 200 | 100 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 11, 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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