| Company Name | Habiteq Limited |
|---|---|
| Company Status | Active |
| Company Number | 10563943 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2017(7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Timothy Charles Graves Moss |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN Wales |
| Director Name | Mr Joshua Rugen |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2022(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN Wales |
| Director Name | Mr Paul Martin Wilson |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2022(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN Wales |
| Director Name | Mr Gary Solomon |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN Wales |
| Director Name | Mr Christopher Michael Sumner |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2020(3 years, 10 months after company formation) |
| Appointment Duration | 7 months (resigned 02 July 2021) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN Wales |
Location
| Registered Address | Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 2 weeks from now) |
Filing History
| 5 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 15 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (7 pages) |
| 18 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 13 January 2022 | Appointment of Mr Joshua Rugen as a director on 4 January 2022 (2 pages) |
| 13 January 2022 | Termination of appointment of Gary Solomon as a director on 1 January 2022 (1 page) |
| 13 January 2022 | Appointment of Mr Paul Martin Wilson as a director on 4 January 2022 (2 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 9 November 2021 | Termination of appointment of Christopher Michael Sumner as a director on 2 July 2021 (1 page) |
| 28 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 26 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 22 December 2020 | Appointment of Mr Christopher Michael Sumner as a director on 1 December 2020 (2 pages) |
| 24 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 5 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 2 May 2017 | Registered office address changed from 5B Steam Mill Street Chester CH3 5AN United Kingdom to Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN on 2 May 2017 (1 page) |
| 2 May 2017 | Registered office address changed from 5B Steam Mill Street Chester CH3 5AN United Kingdom to Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN on 2 May 2017 (1 page) |
| 2 March 2017 | Current accounting period extended from 31 January 2018 to 28 February 2018 (1 page) |
| 2 March 2017 | Current accounting period extended from 31 January 2018 to 28 February 2018 (1 page) |
| 16 January 2017 | Incorporation Statement of capital on 2017-01-16
|
| 16 January 2017 | Incorporation Statement of capital on 2017-01-16
|