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HABYTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Habyte Limited. The company was founded 7 years ago and was given the registration number 10394579. The firm's registered office is in GUILDFORD. You can find them at Ramlea, One Tree Hill Road, Guildford, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:HABYTE LIMITED
Company Number:10394579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Ramlea, One Tree Hill Road, Guildford, United Kingdom, GU4 8PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Cottage, One Tree Hill Road, Guildford, England, GU4 8PJ

Director26 September 2016Active
White Cottage, One Tree Hill Road, Guildford, England, GU4 8PJ

Director25 October 2018Active
Ramlea, One Tree Hill Road, Guildford, United Kingdom, GU4 8PL

Director26 September 2016Active

People with Significant Control

Mr David Burns
Notified on:25 October 2018
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:432, Clayhall Avenue, Ilford, England, IG5 0SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Floor Ltd
Notified on:31 August 2018
Status:Active
Country of residence:England
Address:Ramlea, One Tree Hill Road, Guildford, England, GU4 8PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Andrew Asquith Pennock
Notified on:26 September 2016
Status:Active
Date of birth:March 1961
Nationality:English
Country of residence:United Kingdom
Address:Ramlea, One Tree Hill Road, Guildford, United Kingdom, GU4 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-24Accounts

Accounts with accounts type dormant.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type dormant.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-12Address

Change registered office address company with date old address new address.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2019-06-16Accounts

Change account reference date company current extended.

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2019-02-27Resolution

Resolution.

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2019-02-18Officers

Appoint person director company with name date.

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2019-02-18Officers

Termination director company with name termination date.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-11-20Persons with significant control

Notification of a person with significant control.

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2018-11-12Persons with significant control

Notification of a person with significant control.

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2018-11-12Persons with significant control

Cessation of a person with significant control.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type unaudited abridged.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-09-26Incorporation

Incorporation company.

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