Company NameHabitat Unique Limited
DirectorRebecca Tynan
Company StatusActive
Company Number08677544
CategoryPrivate Limited Company
Incorporation Date5 September 2013(10 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment

Director

Director NameMrs Rebecca Tynan
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed05 September 2013(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address39 Prospect Avenue
Halifax
West Yorkshire
HX2 7HP

Location

Registered Address21 Clare Road
Halifax
West Yorkshire
HX1 2HX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Rebecca Tynan
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,093
Cash£2,933
Current Liabilities£13,471

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return3 August 2023 (8 months, 4 weeks ago)
Next Return Due17 August 2024 (3 months, 3 weeks from now)

Filing History

16 August 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
30 June 2023Micro company accounts made up to 30 September 2022 (4 pages)
17 August 2022Confirmation statement made on 3 August 2022 with updates (4 pages)
17 August 2022Change of details for Mrs Rebecca Tynan as a person with significant control on 2 August 2022 (2 pages)
16 August 2022Change of details for Mrs Rebecca Tynan as a person with significant control on 2 August 2022 (2 pages)
16 August 2022Director's details changed for Mrs Rebecca Tynan on 2 August 2022 (2 pages)
16 August 2022Director's details changed for Mrs Rebecca Tynan on 2 August 2022 (2 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
6 September 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
5 August 2020Micro company accounts made up to 30 September 2019 (4 pages)
5 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
2 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
22 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
8 August 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
8 August 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
12 September 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
4 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(3 pages)
7 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(3 pages)
7 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(3 pages)
3 March 2014Director's details changed for Mrs Rebecca Tynan on 3 March 2014 (2 pages)
3 March 2014Director's details changed for Mrs Rebecca Tynan on 3 March 2014 (2 pages)
3 March 2014Director's details changed for Mrs Rebecca Tynan on 3 March 2014 (2 pages)
27 February 2014Director's details changed for Mrs Rebecca Tynan on 27 February 2014 (2 pages)
27 February 2014Director's details changed for Mrs Rebecca Tynan on 27 February 2014 (2 pages)
10 September 2013Registered office address changed from 189a Rochdale Road Greetland Halifax West Yorkshire HX4 8JE England on 10 September 2013 (1 page)
10 September 2013Registered office address changed from 189a Rochdale Road Greetland Halifax West Yorkshire HX4 8JE England on 10 September 2013 (1 page)
5 September 2013Incorporation
Statement of capital on 2013-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 September 2013Incorporation
Statement of capital on 2013-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)