General information

Name:

Haven Box Limited

Office Address:

149a Edleston Road CW2 7HR Crewe

Number: 11344191

Incorporation date: 2018-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11344191 six years ago, Haven Box Ltd is a Private Limited Company. Its actual mailing address is 149a Edleston Road, Crewe. This firm's Standard Industrial Classification Code is 56103 - Take-away food shops and mobile food stands. 2022-05-31 is the last time account status updates were reported.

This company has a solitary director currently running this particular business, namely Nasir U. who has been utilizing the director's assignments for six years. Since May 2018 Carina R., had been performing the duties for the following business until the resignation in August 2021.

Nasir U. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nasir U.

Role: Director

Appointed: 28 May 2021

Latest update: 7 February 2024

Nasir U.

Role: Secretary

Appointed: 05 November 2019

Latest update: 7 February 2024

People with significant control

Nasir U.
Notified on 5 October 2023
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 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 3 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Thu, 5th Oct 2023 (PSC01)
filed on: 5th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
  • 10890 : Manufacture of other food products n.e.c.
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