General information

Name:

Havok Limited.

Office Address:

11 High Street Ruddington NG11 6DT Nottingham

Number: 04977037

Incorporation date: 2003-11-26

Dissolution date: 2019-04-09

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 04977037 21 years ago, Havok Ltd. had been a private limited company until 2019-04-09 - the time it was dissolved. The company's latest office address was 11 High Street, Ruddington Nottingham. This firm has been on the market under three different names. Its first listed name, View Cafe, was switched on 2008-07-23 to Boutique Buys. The current name, used since 2010, is Havok Ltd..

The directors included: William B. chosen to lead the company in 2010 in June and Neil L. chosen to lead the company 21 years ago.

Executives who had significant control over the firm were: Natasha L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Neil L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Havok Ltd. 2010-06-22
  • Boutique Buys. Com Ltd. 2008-07-23
  • View Cafe Limited 2003-11-26

Financial data based on annual reports

Company staff

William B.

Role: Director

Appointed: 04 June 2010

Latest update: 25 February 2024

Neil L.

Role: Director

Appointed: 26 November 2003

Latest update: 25 February 2024

People with significant control

Natasha L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 31 March 2017
Confirmation statement next due date 10 December 2019
Confirmation statement last made up date 26 November 2018
Annual Accounts 23/12/2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23/12/2013
Annual Accounts 15/12/2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15/12/2014
Annual Accounts 24/12/2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24/12/2015
Annual Accounts 30/12/2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30/12/2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts 27 December 2012
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 27 December 2012

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounting period ending changed to March 31, 2018 (was September 30, 2018). (AA01)
filed on: 28th, December 2018
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
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