Havian Limited, London
Havian Limited is a private limited company. Formerly, it was named Multiseis Programmes Limited (changed on 2022-08-17). Registered at 265-269 Wimbledon Park Road, Southfields, London SW19 6NW, this 22 years old company was incorporated on 2001-10-09 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).3 directors can be found in the business: Joe P. (appointed on 30 April 2020), Lars G. (appointed on 16 December 2019), Kristian K. (appointed on 16 December 2019).
| About | |
|---|---|
| Name: Havian Limited | |
| Number: 04301088 | |
| Incorporation date: 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 |
Company staff
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 |
Financial 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 |
The deadline for Havian Limited confirmation statement filing is 2024-07-13. The most current confirmation statement was filed on 2023-06-29. The target date for the next annual accounts filing is 31 July 2024. Last accounts filing was sent for the time period up until 31 October 2022.
4 persons of significant control are listed in the Companies House, namely: Jdsmlp Limited has 1/2 or less of shares. The corporate PSC can be reached at Homer, TF13 6ND Much Wenlock, Shropshire. Multiseis Norway As has over 1/2 to 3/4 of shares . The corporate PSC can be reached at C/O Digs As, Olav Tryggvasons Gate 30. David B. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to Mon, 31st Oct 2022 filed on: 31st, October 2023 | accounts |
Free Download
(7 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Outfoxed Films Ltd | |
| E2c Holding Limited | |
| Advantage Shipping Ltd | |
| Unrational Games Ltd |