Haven Technologies Uk Ltd. (Companies House Registration Number 11541267) is a private limited company started on 2018-08-29 in United Kingdom. The business is situated at 1 Cobbold Mews, London W12 9LP. Haven Technologies Uk Ltd. operates SIC code: 47910 - "retail sale via mail order houses or via internet".
Company details
Name
Haven Technologies Uk Ltd.
Number
11541267
Date of Incorporation:
2018-08-29
End of financial year:
30 September
Address:
1 Cobbold Mews, London, W12 9LP
SIC code:
47910 - Retail sale via mail order houses or via Internet
Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Cristina B. (in the company from 29 August 2018), Peter M. (appointment date: 29 August 2018). The official register reports 2 persons of significant control, namely: Haven Technologies Inc. can be found at W. Carmel Dr. Carmel, 46032 Indiana. The corporate PSC has over 3/4 of shares,. Peter M. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2019-09-30
2020-09-30
2021-09-30
Current Assets
236,567
433,880
596,989
Fixed Assets
1,092
728
364
Total Assets Less Current Liabilities
-46,794
34,964
-90,884
People with significant control
Haven Technologies Inc.
5 October 2021
Address
833 W. Carmel Dr. Carmel, Indiana, 46032, United States
Legal authority
United States Of America, State Of Indiana
Legal form
Domestic For-Profit Corporation
Nature of control:
75,01-100% shares
Peter M.
29 August 2018 - 5 October 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Persons with significant control
Download filing
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 15th, January 2024
| accounts
Free Download
(8 pages)
Download filing
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 15th, January 2024
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 2023-08-21
filed on: 26th, September 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-08-21
filed on: 26th, September 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2021-09-30
filed on: 30th, June 2022
| accounts
Free Download
(5 pages)
(PSC07) Cessation of a person with significant control 2021-10-05
filed on: 5th, October 2021
| persons with significant control
Free Download
(1 page)
(PSC02) Notification of a person with significant control 2021-10-05
filed on: 5th, October 2021
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates 2021-08-21
filed on: 5th, October 2021
| confirmation statement
Free Download
(4 pages)
(AA) Micro company accounts made up to 2020-09-30
filed on: 30th, September 2021
| accounts
Free Download
(5 pages)
(AA) Micro company accounts made up to 2019-09-30
filed on: 29th, September 2020
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2020-08-21
filed on: 15th, September 2020
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2019-08-21
filed on: 21st, August 2019
| confirmation statement
Free Download
(3 pages)
(AA01) Current accounting period extended from 2019-08-31 to 2019-09-30
filed on: 12th, April 2019
| accounts
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 29th, August 2018
| incorporation
Free Download
(11 pages)
(SH01) Statement of Capital on 2018-08-29: 1000.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation
(8 pages)