Havian Limited. net worth, address, company information. Free

Company search

Havian Limited (number 04301088) is a private limited company created on 2001-10-09 in England. The company is located at 265-269 Wimbledon Park Road, Southfields, London SW19 6NW. Having undergone a change in 2022-08-17, the previous name the enterprise utilized was Multiseis Programmes Limited. Havian Limited operates SIC code: 62090 - "other information technology service activities".

Company details

Name	Havian Limited
Number	04301088
Date of Incorporation:	2001-10-09
End of financial year:	31 October
Address:	265-269 Wimbledon Park Road, Southfields, London, SW19 6NW
SIC code:	62090 - Other information technology service activities

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Joe P. (in the company from 30 April 2020), Lars G. (appointment date: 16 December 2019), Kristian K. (appointed on 16 December 2019). The Companies House indexes 4 persons of significant control, namely: Jdsmlp Limited is located at Homer, TF13 6ND Much Wenlock, Shropshire. The corporate PSC owns 1/2 or less of shares,. Multiseis Norway As is located at C/O Digs As, Olav Tryggvasons Gate 30, 7011 Trondheim. The corporate PSC owns over 1/2 to 3/4 of shares ,. David B. owns 1/2 or less 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
Current Assets	748,833	695,769	731,918	929,171	817,222	655,121
Number Shares Allotted	-	20	20	20	20	20
Shareholder Funds	515,573	580,790	670,075	825,655	775,810	631,508
Tangible Fixed Assets	9,438	8,525	11,438	16,747	14,472	8,102
Total Assets Less Current Liabilities	517,429	582,387	672,190	828,988	780,888	635,754
Fixed Assets	-	-	-	-	14,472	8,102

People with significant control

Jdsmlp Limited

30 April 2020

Address	3 Homer, Much Wenlock, Shropshire, TF13 6ND, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	12546996
Nature of control:	25-50% shares

Multiseis Norway As

29 June 2017

Address	Multiseis Norway As C/O Digs As, Olav Tryggvasons Gate 30, 7011 Trondheim, Norway
Legal authority	Norwegian Limited Companies Act
Legal form	Limited Company
Nature of control:	50,01-75% shares

David B.

29 June 2017 - 16 December 2019

Nature of control:	25-50% shares

Pimporn B.

29 June 2017 - 16 December 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to Mon, 31st Oct 2022 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Small-sized company accounts made up to Mon, 31st Oct 2022 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 28th, July 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 22nd, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 12th, September 2020 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 17th, June 2020 \| capital	Free Download (2 pages)
(SH01) Capital declared on Thu, 30th Apr 2020: 3611.00 GBP filed on: 17th, June 2020 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 12th, May 2020 \| incorporation	Free Download (21 pages)
(SH01) Capital declared on Mon, 16th Dec 2019: 2600.00 GBP filed on: 6th, February 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 16th Dec 2019: 2600.00 GBP filed on: 6th, February 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 16th Dec 2019: 2600.00 GBP filed on: 6th, February 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 16th Dec 2019: 1434.00 GBP filed on: 6th, February 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 5th, June 2019 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 30th, July 2018 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Tue, 19th Dec 2017: 1084.00 GBP filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 29th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 29th Jun 2016: 20.00 GBP capital
(AR01) Annual return drawn up to Fri, 9th Oct 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 31st, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 9th Oct 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 31st, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 9th Oct 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 31st, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 9th Oct 2012 with full list of members filed on: 10th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 9th Oct 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 9th Oct 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 19th, August 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 16th, November 2009 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 9th Oct 2009 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
(363a) Annual return up to Fri, 20th Feb 2009 with shareholders record filed on: 20th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 22nd, September 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 22nd, April 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
(363s) Annual return up to Fri, 29th Dec 2006 with shareholders record filed on: 29th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 29th Dec 2006 with shareholders record filed on: 29th, December 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 14th, November 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 14th, November 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 7th Apr 2006 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (7 pages)
(363(288)) Fri, 7th Apr 2006 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Fri, 7th Apr 2006 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (7 pages)
(363(288)) Fri, 7th Apr 2006 Annual return (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 12th, August 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 12th, August 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 9th, August 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 9th, August 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 23rd, April 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 23rd, April 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 12th Nov 2002 with shareholders record filed on: 12th, November 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 12th Nov 2002 with shareholders record filed on: 12th, November 2002 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 20 shares on Wed, 20th Mar 2002. Value of each share 1 £, total number of shares: 21. filed on: 9th, April 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20 shares on Wed, 20th Mar 2002. Value of each share 1 £, total number of shares: 21. filed on: 9th, April 2002 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, October 2001 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 9th, October 2001 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Energise Shipping Ltd
Attiko Limited
The Big Fat One Ltd
Martup Group Ltd


Uav Station Ltd
Outfoxed Films Ltd
E2c Holding Limited