HABIT BOX LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 1QB

Company number 08388004
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address KINGSLEY MAYBROOK, KINGSLEY MAYBROOK LAWFORD HOUSE, 4 ALBERT PLACE, FINCHLEY, LONDON, ENGLAND, N3 1QB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Statement of capital following an allotment of shares on 16 May 2016 GBP 77,873.80 ; Statement of capital on 16 May 2016 GBP 77,873.80 . The most likely internet sites of HABIT BOX LIMITED are www.habitbox.co.uk, and www.habit-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Habit Box Limited is a Private Limited Company. The company registration number is 08388004. Habit Box Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Habit Box Limited is Kingsley Maybrook Kingsley Maybrook Lawford House 4 Albert Place Finchley London England N3 1qb. . AL RUMAIZAN, Mohammed Abdullah is a Director of the company. ALI, Moeez is a Director of the company. DOOLAN, Liam John is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
AL RUMAIZAN, Mohammed Abdullah
Appointed Date: 16 May 2016
44 years old
Director
ALI, Moeez
Appointed Date: 31 July 2014
35 years old
Director
DOOLAN, Liam John
Appointed Date: 04 February 2013
36 years old

Persons With Significant Control

Mr Liam John Doolan
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Moeez Ali
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HABIT BOX LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Jun 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 77,873.80
27 May 2016
Statement of capital on 16 May 2016
  • GBP 77,873.80
26 May 2016
Change of share class name or designation
24 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 177 conflict interest investment agreements approve documnts 16/05/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 10 more events
02 Feb 2015
Total exemption small company accounts made up to 28 February 2014
30 Dec 2014
Appointment of Mr Moeez Ali as a director on 31 July 2014
14 Apr 2014
Registered office address changed from C/O Liam Doolan 55 Sherwood Avenue Kingsthorpe Northampton NN2 8TA on 14 April 2014
15 Feb 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1
04 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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