HABITUS NUNEATON LIMITED

HABITUS NUNEATON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHABITUS NUNEATON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05868692
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HABITUS NUNEATON LIMITED?

    • Development of building projects (41100) / Construction

    Where is HABITUS NUNEATON LIMITED located?

    Registered Office Address
    13 Reading Avenue
    CV11 6HE Nuneaton
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HABITUS NUNEATON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for HABITUS NUNEATON LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2025
    Next Confirmation Statement DueJul 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024
    OverdueNo

    What are the latest filings for HABITUS NUNEATON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 06, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Change of details for Paul Stephen Brown as a person with significant control on Jul 06, 2020

    2 pagesPSC04

    Change of details for Craig Christopher Brown as a person with significant control on Dec 20, 2019

    2 pagesPSC04

    Confirmation statement made on Jul 06, 2020 with updates

    5 pagesCS01

    Secretary's details changed for Paul Stephen Brown on Jul 06, 2020

    1 pagesCH03

    Director's details changed for Mr Paul Stephen Brown on Jul 06, 2020

    2 pagesCH01

    Director's details changed for Craig Christopher Brown on Dec 20, 2019

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 06, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Paul Stephen Brown on Jul 08, 2019

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 06, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Notification of Paul Stephen Brown as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Craig Christopher Brown as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jul 06, 2017 with updates

    5 pagesCS01

    Secretary's details changed for Paul Stephen Brown on Jul 22, 2017

    1 pagesCH03

    Director's details changed for Paul Stephen Brown on Sep 28, 2016

    2 pagesCH01

    Who are the officers of HABITUS NUNEATON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paul Stephen
    Main Street
    Higham On The Hill
    CV13 6AH Nuneaton
    79a
    Warwickshire
    United Kingdom
    Secretary
    Main Street
    Higham On The Hill
    CV13 6AH Nuneaton
    79a
    Warwickshire
    United Kingdom
    BritishSurveyor117610140001
    BROWN, Alan Reginald
    Reading Avenue
    St Nicolas Park Estate
    CV11 6HE Nuneaton
    13
    Warwickshire
    Director
    Reading Avenue
    St Nicolas Park Estate
    CV11 6HE Nuneaton
    13
    Warwickshire
    EnglandBritishBuilder131318790001
    BROWN, Craig Christopher
    Hinckley Road
    CV11 6LS Nuneaton
    74
    Warwickshire
    United Kingdom
    Director
    Hinckley Road
    CV11 6LS Nuneaton
    74
    Warwickshire
    United Kingdom
    EnglandBritishJoiner Carpenter114133500004
    BROWN, Paul Stephen
    Main Street
    Higham On The Hill
    CV13 6AH Nuneaton
    79a
    Warwickshire
    United Kingdom
    Director
    Main Street
    Higham On The Hill
    CV13 6AH Nuneaton
    79a
    Warwickshire
    United Kingdom
    EnglandBritishSurveyor117610140004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of HABITUS NUNEATON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Christopher Brown
    Hinckley Road
    CV11 6LS Nuneaton
    74
    Warwickshire
    United Kingdom
    Apr 06, 2016
    Hinckley Road
    CV11 6LS Nuneaton
    74
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paul Stephen Brown
    Reading Avenue
    CV11 6HE Nuneaton
    13
    Warwickshire
    United Kingdom
    Apr 06, 2016
    Reading Avenue
    CV11 6HE Nuneaton
    13
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paul Stephen Brown
    Main Street
    Higham On The Hill
    CV13 6AH Nuneaton
    79a
    Warwickshire
    United Kingdom
    Apr 06, 2016
    Main Street
    Higham On The Hill
    CV13 6AH Nuneaton
    79a
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Craig Christopher Brown
    Hinckley Road
    Nuneaton
    233
    United Kingdom
    Apr 06, 2016
    Hinckley Road
    Nuneaton
    233
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0