Haven Systems Global Limited in Haverfordwest, SA62 3NZ

Description

Data updated on: 01-11-2023

2009 is the year of the beginning of Haven Systems Global Limited, the company located at Haven Systems Vine Road, Johnston in Haverfordwest. This means it's been 15 years Haven Systems Global has prospered in the business, as the company was created on 2009-12-18. Its Companies House Registration Number is 07108374 and the company post code is SA62 3NZ. This company's principal business activity number is 62011, that means Ready-made interactive leisure and entertainment software development. The business most recent filed accounts documents describe the period up to 2022/04/30 and the most current annual confirmation statement was submitted on 2022/12/18.

The following firm owes its accomplishments and unending improvement to a team of three directors, specifically Peter R., Timothy R. and Neil A., who have been presiding over the firm for 15 years.

Executives who have control over this firm are as follows: Tim R. owns 1/2 or less of company shares. Neil A. owns 1/2 or less of company shares. Peter R. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	59 388	59 388	59 388	59 388	59 388	59 388

Balance Sheet
Current Assets	298	174	174	174					166 666	166 666	166 666	166 666
Net Assets Liabilities						59 388	59 388	59 388	59 388	59 388	59 388	59 388
Cash Bank In Hand	298	174	174	174
Net Assets Liabilities Including Pension Asset Liability	59 388	59 388	59 388	59 388	59 388	59 388

Capital & Reserves
Called Up Share Capital	99	99	99	99	99
Shareholder Funds	59 388	59 388	59 388	59 388	59 388	59 388

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset								166 666	166 666
Creditors						107 278	107 278	107 278	107 278	107 278	107 278	107 278
Fixed Assets	166 666	166 666	166 666	166 666	166 666	166 666	166 666	166 666
Net Current Assets Liabilities	-60 985	-85 593	-102 414	-107 278	-107 278	-107 278	107 278	107 278	107 278	59 388	59 388	59 388
Total Assets Less Current Liabilities	105 681	81 073	64 252	59 388	59 388	59 388	59 388	59 388	59 388	59 388	59 388	59 388
Creditors Due After One Year	46 293	21 685	4 864
Creditors Due Within One Year	61 283	85 767	102 588	107 452	107 278	107 278
Investments Fixed Assets	166 666	166 666	166 666	166 666
Number Shares Allotted		99		99
Par Value Share		1		1
Share Capital Allotted Called Up Paid	99	99	99	99
Share Premium Account	59 289	59 289	59 289	59 289	59 289

Company staff

Peter R.

Role: Director

Appointed: 18 December 2009

Latest update: 5 March 2024

Timothy R.

Role: Director

Appointed: 18 December 2009

Latest update: 5 March 2024

Neil A.

Role: Director

Appointed: 18 December 2009

Latest update: 5 March 2024

People with significant control

Tim R.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Neil A.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Peter R.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	01 January 2024
Confirmation statement last made up date	18 December 2022

Annual Accounts 28 October 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	28 October 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 28 January 2017
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	28 January 2017
Annual Accounts 16 January 2018
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	16 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Haven Systems Global Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter R.

Timothy R.

Neil A.

People with significant control

Tim R.

Neil A.

Peter R.

Accounts Documents

Company filings

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