Datahaven Consulting Limited. Head office in London. Check Director.

Datahaven Consulting Limited, London

Datahaven Consulting Limited is a private limited company. Registered at 11 Lagonda House, Tidworth Road, London E3 4XS, the aforementioned 26 years old enterprise was incorporated on 1998-01-16 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in this firm: Adrian D. (appointed on 21 January 1998).

About
Name: Datahaven Consulting Limited
Number: 03493617
Incorporation date: 1998-01-16
End of financial year: 31 January


Address:	11 Lagonda House Tidworth Road London E3 4XS
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Adrian D.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	188,143	173,053	125,229	118,757	110,289	83,053	96,143	92,994	97,772	82,107	89,729	86,914	99,232	100,238
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	186,342	167,250	123,674	117,677	109,133	81,897	-	-	-	-	-	-	-	-
Tangible Fixed Assets	181	135	101	76	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	186,342	167,250	123,674	117,677	109,133	81,897	94,987	91,838	96,286	80,621	88,430	85,285	97,746	98,422
Fixed Assets	181	135	-	-	-	-	-	-	-	-	-	-	-	-

The deadline for Datahaven Consulting Limited confirmation statement filing is 2024-01-06. The previous confirmation statement was filed on 2022-12-23. The deadline for the next accounts filing is 31 October 2023. Latest accounts filing was sent for the time period up until 31 January 2022.

1 person of significant control is reported in the Companies House, an only professional Adrian D. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st January 2017 filed on: 16th, September 2017 \| accounts	Free Download (7 pages)

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AA	Total exemption full accounts data made up to 31st January 2017 filed on: 16th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th December 2015 with full list of members filed on: 2nd, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd January 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 20th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th December 2014 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd January 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 17th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th December 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd January 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 26th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th December 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th December 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 31st, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th December 2010 with full list of members filed on: 2nd, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 18th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th December 2009 with full list of members filed on: 3rd, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 11th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 2nd, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 5th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 5th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 3rd January 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd January 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 19th, July 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 19th, July 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 29th, June 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 29th, June 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 13th, August 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 13th, August 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 15th January 2004 with shareholders record filed on: 15th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th January 2004 with shareholders record filed on: 15th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 5th, August 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 5th, August 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 23rd, October 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 23rd, October 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 3rd January 2002 with shareholders record filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd January 2002 with shareholders record filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 7th, September 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 7th, September 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 4th January 2001 with shareholders record filed on: 4th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 4th January 2001 with shareholders record filed on: 4th, January 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 15th, September 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 15th, September 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 18th January 2000 with shareholders record filed on: 18th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th January 2000 with shareholders record filed on: 18th, January 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 27th, July 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 27th, July 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 21st January 1999 with shareholders record filed on: 21st, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st January 1999 with shareholders record filed on: 21st, January 1999 \| annual return	Free Download (6 pages)

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