Company NameHabeo Tech Ltd
Company StatusDissolved
Company Number12284166
CategoryPrivate Limited Company
Incorporation Date28 October 2019(4 years, 6 months ago)
Dissolution Date21 February 2023 (1 year, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameShaun Schiffer
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityGerman
StatusClosed
Appointed28 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Burton Pynsent House West Common Road
Bromley
BR2 7BY
Director NameJustin Morris Albertyn
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address265 Cowley Road
Oxford
OX4 1XQ
Director NameEmanuel De Jesus
Date of BirthDecember 1978 (Born 45 years ago)
NationalityPortuguese
StatusResigned
Appointed28 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 24 Holborn Viaduct
London
EC1A 2BN

Location

Registered Address3 Burton Pynsent House
West Common Road
Bromley
BR2 7BY
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardHayes and Coney Hall
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

13 February 2021Termination of appointment of Emanuel De Jesus as a director on 13 February 2021 (1 page)
31 October 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
12 November 2019Change of details for Shaun Schiffer as a person with significant control on 12 November 2019 (2 pages)
12 November 2019Director's details changed for Shaun Schiffer on 12 November 2019 (2 pages)
28 October 2019Incorporation
Statement of capital on 2019-10-28
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/09/2020 under section 1088 of the Companies Act 2006
(15 pages)