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HAB GOV STRATEGICS GLOBAL VCAG LIMITED (09546676)

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Introduction

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Updated On: 17/08/2026
H

HAB GOV STRATEGICS GLOBAL VCAG LIMITED

HAB GOV STRATEGICS GLOBAL VCAG LIMITED is an active private limited company incorporated on 16 April 2015 under the jurisdiction of England and Wales. It is currently subject to a proposal to strike off. The company’s registered office is the Companies House default address in Cardiff.

It is classified under SIC codes 64303 (activities of investment trusts), 70229 (management consultancy activities), 71122 (engineering-related scientific and technical consulting), and 94990 (activities of other membership organisations). The most recent accounts, filed as dormant to 30 April 2024, are overdue, with the next accounts due by 31 January 2026. The confirmation statement is also overdue.

Fabio Bertolini, an Italian national resident in Malta, has been the sole director since incorporation. Saiph Limited holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Mr Bertolini is also listed as having significant influence or control as a trust. The company has no charges and no history of insolvency. Recent filings in June 2026 applied the Companies House default service address to both the officer and PSC records.

Status

active

Active since 11 years ago

Company No

09546676

LTD Company

Age

11 Years

Incorporated 16 April 2015

Size

N/A

Accounts

ARD: 30/4

Overdue

6 months overdue

Last Filed

Made up to 30 April 2024 (2 years ago)
Submitted on 28 December 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant

Next Due

Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Overdue

7 months overdue

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 28 December 2024 (1 year ago)

Next Due

Due by 11 January 2026
For period ending 28 December 2025

Previous Company Names

HAB GOV STRATEGICS LIMITED
From: 16 September 2016To: 21 April 2020
QUALYMUST LIMITED
From: 16 April 2015To: 16 September 2016

Contact

Address

09546676 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,

Timeline

17 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Apr 15
Director Left
Aug 15
Funding Round
Apr 20
Owner Exit
Apr 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Nov 20
Director Joined
Nov 20
New Owner
Dec 20
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Oct 22
1
Funding
13
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

12

1 Active
11 Resigned

TOMASI, Andrea, Mr.

Resigned
Bell Yard, LondonWC2A 2JR
Born May 1971
Director
Appointed 11 Mar 2021
Resigned 19 Oct 2022

BISTRITSKY HALEVY, Iohanan Pesach Ami

Resigned
LondonW1G 9QR
Born March 1945
Director
Appointed 16 Apr 2015
Resigned 26 Aug 2015

BERTOLINI, Fabio

Active
CardiffCF14 8LH
Born June 1958
Director
Appointed 16 Apr 2015

BENEDUCI, Francesco

Resigned
Bell Yard, LondonWC2A 2JR
Born September 1958
Director
Appointed 19 Jul 2020
Resigned 09 Mar 2021

MASSUCCI, Lorenzo

Resigned
Bell Yard, LondonWC2A 2JR
Born March 1969
Director
Appointed 21 Nov 2020
Resigned 11 Mar 2021

HAB GOV STRATEGICS APPLIED TECHNOLOGIES LIMITED

Resigned
Malta Life Sciences Park, San Gwann Sgn 3000
Corporate secretary
Appointed 19 Jul 2020
Resigned 11 Mar 2021

PAPA, Camillo Francesco Angelo

Resigned
Bell Yard, LondonWC2A 2JR
Born May 1969
Director
Appointed 19 Jul 2020
Resigned 09 Mar 2021

FORTUNE INVESTMENT & CONSULTING LTD.

Resigned
Great Portland Street, LondonW1W 7LT
Corporate director
Appointed 19 Jul 2020
Resigned 09 Mar 2021

OTTOBONI, Alex

Resigned
Bell Yard, LondonWC2A 2JR
Secretary
Appointed 20 Jul 2020
Resigned 09 Mar 2021

SCARPELLINI, Marco

Resigned
Bell Yard, LondonWC2A 2JR
Born May 1973
Director
Appointed 20 Nov 2020
Resigned 10 Mar 2021

HAB GOV STRATEGICS GROUP OF COMPANIES LIMITED

Resigned
Bell Yard, LondonWC2A 2JR
Corporate secretary
Appointed 11 Mar 2021
Resigned 19 Oct 2022

BERTOLINI, Fabio

Resigned
Bell Yard, LondonWC2A 2JR
Secretary
Appointed 10 Apr 2024
Resigned 31 Aug 2024

Persons with significant control

2

1 Active
1 Ceased

Saiph Limited

Active
Main Street, Gibraltar

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 22 Apr 2020

Mr Fabio Bertolini

Ceased
Great Portland Street, LondonW1W 7LT
Born June 1958

Nature of Control

Right to appoint and remove directors
Notified 20 Apr 2017

Fundings

Financials

Latest Activities

Filing History

65

Default Companies House Registered Office Address Applied
23 June 2026
RP05RP05
Default Companies House Service Address Applied Officer
23 June 2026
RP09RP09
Default Companies House Service Address Applied Psc
23 June 2026
RP10RP10
Dissolved Compulsory Strike Off Suspended
20 May 2026
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
21 April 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
28 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 December 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 August 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
10 April 2024
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
2 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 October 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 March 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
12 March 2021
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 March 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Change Corporate Secretary Company With Change Date
24 February 2021
CH04Change of Corporate Secretary Details
Notification Of A Person With Significant Control
28 December 2020
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
28 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 July 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 July 2020
AP01Appointment of Director
Change Person Director Company With Change Date
19 July 2020
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
19 July 2020
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
19 July 2020
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
19 July 2020
AP02Appointment of Corporate Director
Change Person Director Company With Change Date
19 July 2020
CH01Change of Director Details
Capital Allotment Shares
30 April 2020
SH01Allotment of Shares
Notification Of A Person With Significant Control
30 April 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
30 April 2020
CS01Confirmation Statement
Resolution
21 April 2020
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
17 April 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 April 2020
CH01Change of Director Details
Confirmation Statement With Updates
17 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2018
AAAnnual Accounts
Change To A Person With Significant Control
20 October 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 October 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 September 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2017
AAAnnual Accounts
Resolution
16 September 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Termination Director Company With Name Termination Date
26 August 2015
TM01Termination of Director
Incorporation Company
16 April 2015
NEWINCIncorporation