Active
Company Information for HABICUS GROUP LIMITED
3 DUKES GATE, CHISWICK, LONDON, W4 5DX,
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Company Registration Number
07572240
Private Limited Company
Active |
Company Name | ||
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HABICUS GROUP LIMITED | ||
Legal Registered Office | ||
3 DUKES GATE CHISWICK LONDON W4 5DX Other companies in W4 | ||
Previous Names | ||
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Company Number | 07572240 | |
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Company ID Number | 07572240 | |
Date formed | 2011-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB383861561 |
Last Datalog update: | 2023-11-06 11:51:40 |
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Registered address | Last known status | Formation date | ||
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HABICUS GROUP LIMITED | Singapore | Active | Company formed on the 2016-08-31 |
Officer | Role | Date Appointed |
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ANGIE ANGELL |
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MARCUS ANGELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T2 SPACE LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
PLATINE INVESTMENTS LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
ARIOSI GROUP LIMITED | Director | 2016-05-24 | CURRENT | 2002-11-13 | Active | |
SILVERDOOR LIMITED | Director | 2000-03-20 | CURRENT | 2000-03-20 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
CH01 | Director's details changed for Mrs Angie Angell on 2022-07-01 | |
PSC04 | Change of details for Mrs Angie Angell as a person with significant control on 2022-07-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3 Dukes Gate Chiswick London W4 5DX | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3 Dukes Gate Chiswick London W4 5DX | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075722400001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
RES13 | Resolutions passed:
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SH02 | Sub-division of shares on 2018-10-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 850 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 850 | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
RES15 | CHANGE OF COMPANY NAME 23/05/17 | |
CERTNM | COMPANY NAME CHANGED ELEVEN HEAVEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/05/17 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Marcus Angell on 2016-05-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075722400001 | |
AP01 | DIRECTOR APPOINTED MRS ANGIE ANGELL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AA01 | Previous accounting period shortened from 31/03/12 TO 31/10/11 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
SH01 | 20/03/12 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HABICUS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HABICUS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |