Havencharms Limited

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General information

Name:

Havencharms Ltd

Office Address:

Enterprise House 113-115 George Lane E18 1AB London

Number: 07447926

Incorporation date: 2010-11-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Havencharms was started on Tuesday 23rd November 2010 as a Private Limited Company. This firm's head office can be gotten hold of in London on Enterprise House, 113-115 George Lane. In case you need to contact this firm by post, its zip code is E18 1AB. The company registration number for Havencharms Limited is 07447926. This firm's classified under the NACE and SIC code 96090: Other service activities not elsewhere classified. Havencharms Ltd filed its latest accounts for the financial year up to 2022-04-30. The latest confirmation statement was submitted on 2023-06-02.

At present, there’s a solitary managing director in the company: Ifigeneia T. (since Thursday 2nd June 2016). Since 2010 John P., had been managing the following company until the resignation in November 2010. In addition a different director, namely Stavvi K. gave up the position on Thursday 2nd June 2016. Another limited company has been appointed as one of the secretaries of this company: Cowdrey Ltd.

Financial data based on annual reports

Company staff

Cowdrey Ltd

Role: Corporate Secretary

Appointed: 02 June 2016

Address: Wenlock Road, London, N1 7GU, England

Latest update: 13 February 2024

Ifigeneia T.

Role: Director

Appointed: 02 June 2016

Latest update: 13 February 2024

People with significant control

George V. is the individual with significant control over this firm, has substantial control or influence over the company.

George V.
Notified on 2 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 22 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 22 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2013-12-01
Date Approval Accounts 1 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts 31 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 31 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 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 28 August 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 August 2014
Annual Accounts
End Date For Period Covered By Report 2015-04-30
Annual Accounts 31 January 2017
Date Approval Accounts 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
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