HABITAT INFO LIMITED

Overview

Company Name	HABITAT INFO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04488884
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HABITAT INFO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HABITAT INFO LIMITED located?

Registered Office Address	Rookwood Studios Llanunwas Solva SA62 6UJ Haverfordwest Pembrokeshire Wales
Undeliverable Registered Office Address	No

What were the previous names of HABITAT INFO LIMITED?

Previous Company Names
Company Name	From	Until
ROB DAVIES WILDLIFE CONSULTING LIMITED	Jul 17, 2002	Jul 17, 2002

What are the latest accounts for HABITAT INFO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for HABITAT INFO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for HABITAT INFO LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Aug 08, 2022	Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS to Rookwood Studios Llanunwas Solva Haverfordwest Pembrokeshire SA62 6UJ on Aug 08, 2022	1 pages	AD01

Jul 22, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 17, 2021 with updates	4 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Aug 13, 2020	Confirmation statement made on Jul 17, 2020 with updates	4 pages	CS01

Jul 08, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Aug 13, 2019	Confirmation statement made on Jul 17, 2019 with updates	4 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Aug 15, 2018	Confirmation statement made on Jul 17, 2018 with updates	4 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

Aug 22, 2017	Confirmation statement made on Jul 17, 2017 with updates	4 pages	CS01

Apr 27, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

Aug 24, 2016	Confirmation statement made on Jul 17, 2016 with updates	4 pages	CS01

Apr 26, 2016	Total exemption small company accounts made up to Jul 31, 2015	7 pages	AA

Feb 02, 2016	Statement of capital following an allotment of shares on Jul 11, 2014 Capital: GBP 455,001	3 pages	SH01

Feb 02, 2016	Statement of capital following an allotment of shares on Jun 26, 2014 Capital: GBP 450,001	3 pages	SH01

Feb 02, 2016	Statement of capital following an allotment of shares on Sep 21, 2013 Capital: GBP 445,001	3 pages	SH01

Feb 02, 2016	Statement of capital following an allotment of shares on Sep 21, 2013 Capital: GBP 440,001	3 pages	SH01

View All Filings

Who are the officers of HABITAT INFO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Robert Anthony Gibson Llanunwas Solva SA62 6UJ Haverfordwest Rookwood Studios Dyfed Wales	Jul 17, 2002		Director	Llanunwas Solva SA62 6UJ Haverfordwest Rookwood Studios Dyfed Wales	United Kingdom	British	1960-9	80066210004
PELLEGRINI, Lia Alydia Erwlon Penycwm SA62 6AU Haverfordwest 2 Pembrokeshire United Kingdom	Jun 15, 2003	Jul 01, 2011	Secretary	Erwlon Penycwm SA62 6AU Haverfordwest 2 Pembrokeshire United Kingdom		Other		91751880002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 17, 2002	Jul 17, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 17, 2002	Jul 17, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HABITAT INFO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Robert Anthony Gibson Davies Llanunwas SA62 6UJ Solva Rookwood Studios Pembrokeshire Wales	Apr 06, 2016	Llanunwas SA62 6UJ Solva Rookwood Studios Pembrokeshire Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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