Thehaven Ltd, Great Missenden
Thehaven Ltd is a private limited company. Situated at 25 The Glebe, Prestwood, Great Missenden HP16 9DN, the aforementioned 9 years old enterprise was incorporated on 2014-08-07 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "information technology consultancy activities" (SIC: 62020).2 directors can be found in the company: Lee W. (appointed on 29 March 2016), Irene D. (appointed on 07 August 2014).
| About | |
|---|---|
| Name: Thehaven Ltd | |
| Number: 09166397 | |
| Incorporation date: 2014-08-07 | |
| End of financial year: 31 August |
| Address: |
25 The Glebe Prestwood Great Missenden HP16 9DN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 62020 - Information technology consultancy activities |
Company staff
People with significant control
Irene W.
6 April 2016
| Nature of control: |
75,01-100% shares |
Lee W.
8 April 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | - | 5,642 | 6,119 | 147,516 | 1,164 | - | - | - |
| Fixed Assets | - | - | - | - | 1,164 | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | 6,119 | 100 | 2,428 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 6,119 | - | - | - | - | - |
The date for Thehaven Ltd confirmation statement filing is 2024-08-08. The most recent one was submitted on 2023-07-25. The due date for the next accounts filing is 31 May 2024. Most current accounts filing was sent for the time up to 31 August 2022.
2 persons of significant control are listed in the official register, namely: Irene W. who owns over 3/4 of shares. Lee W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 29th, August 2023 | gazette |
Free Download
(1 page)
|
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