Habsburg Capital Ltd. net worth, address, company information. Free

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Habsburg Capital Ltd (reg no 06387260) is a private limited company incorporated on 2007-10-02 in England. The company is located at Harwood House, Harwood Road, London SW6 4QP. Having undergone a change in 2009-10-22, the previous name this company utilized was Sa Outsourcing Limited. Habsburg Capital Ltd operates SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	Habsburg Capital Ltd
Number	06387260
Date of Incorporation:	2007-10-02
End of financial year:	31 July
Address:	Harwood House, Harwood Road, London, SW6 4QP
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in the aforementioned firm, we can name: Schalk V. (in the company from 03 April 2023), Pedro V. (appointment date: 02 October 2007). 1 secretary is in the company: Pedro V. (appointed on 02 October 2007). The Companies House lists 2 persons of significant control, namely: Zahringer Limited is located at Harwood House, Harwood Road, SW6 4QP London. The corporate PSC owns over 3/4 of shares,. Pedro V. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-07-31	2022-07-24	2023-07-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Zahringer Limited

28 February 2022

Address	Harwood House, Harwood Road, London Harwood House, Harwood Road, London, SW6 4QP, United Kingdom
Legal authority	Companies Act 1985
Legal form	Private Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08665817
Nature of control:	75,01-100% shares

Pedro V.

2 October 2016 - 28 February 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Monday 18th September 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 18th September 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 3rd April 2023. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 24th July 2022 filed on: 3rd, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 18th September 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 28th, March 2022 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Sunday 31st October 2021 to Saturday 31st July 2021 filed on: 7th, March 2022 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 28th February 2022 filed on: 28th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 28th February 2022 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 18th September 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 6th, April 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 18th, September 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 18th September 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 2nd October 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 24th, June 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address Harwood House Harwood Road London SW6 4QP. Change occurred on Tuesday 19th March 2019. Company's previous address: 20 Ebbisham Road Epsom Surrey KT18 7NP. filed on: 19th, March 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 19th March 2019 filed on: 19th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 2nd October 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 2nd October 2017 filed on: 2nd, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 22nd, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 2nd October 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 12th, September 2016 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, January 2016 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 4th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd October 2015 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, November 2015 \| gazette	Free Download (1 page)
(RT01) Administrative restoration application filed on: 3rd, June 2015 \| restoration	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd October 2014 filed on: 3rd, June 2015 \| annual return	Free Download (14 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 3rd June 2015 capital
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 12th, May 2015 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, January 2015 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 13th, August 2014 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 30th December 2013 filed on: 30th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd October 2013 filed on: 1st, December 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 23rd, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd October 2012 filed on: 28th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 31st, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd October 2011 filed on: 31st, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 1st, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd October 2010 filed on: 24th, December 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Thursday 12th August 2010 from , 37 Church Walk, Leatherhead, Surrey, KT22 8HH filed on: 12th, August 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 30th, July 2010 \| accounts	Free Download (2 pages)
(CH01) On Friday 2nd October 2009 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd October 2009 filed on: 26th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On Friday 2nd October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 2nd October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 2nd October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(CH03) On Friday 2nd October 2009 secretary's details were changed filed on: 28th, October 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed sa outsourcing LIMITEDcertificate issued on 22/10/09 filed on: 22nd, October 2009 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 22nd October 2009 filed on: 22nd, October 2009 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 14th, August 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Thursday 30th October 2008 - Annual return with full member list filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 30th, October 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 30th, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 30/10/2008 from, 9 ashurst close, randalls road, leatherhead, surrey, KT22 7UH filed on: 30th, October 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 30th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, October 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 2nd, October 2007 \| incorporation	Free Download (17 pages)

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