Havanna Design Services Limited

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General information

Name:

Havanna Design Services Ltd

Office Address:

27 Alpha House 4 Beta Place London SW4 7QN London

Number: 04225478

Incorporation date: 2001-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Havanna Design Services came into being in 2001 as a company enlisted under no 04225478, located at SW4 7QN London at 27 Alpha House 4 Beta Place. This company has been in business for 23 years and its last known status is active. This business's registered with SIC code 69201 which stands for Accounting and auditing activities. 2022-05-31 is the last time company accounts were reported.

We have one director presently supervising this particular firm, namely Angela M. who has been doing the director's obligations for 23 years.

Angela M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Angela M.

Role: Secretary

Appointed: 30 May 2008

Latest update: 30 January 2024

Angela M.

Role: Director

Appointed: 12 October 2001

Latest update: 30 January 2024

People with significant control

Angela M.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 24 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 24 February 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 24 February 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts 19 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 19 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
22
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