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Haversine Ltd

Haversine Ltd is an active company incorporated on 19 February 2013 with the registered office located in Bourne, Lincolnshire. Haversine Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08410751
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar16 Sep 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 16 September 2025
Due by 16 June 2026 (7 months remaining)
Address
29 Bath Close
Bourne
PE10 0WX
England
Address changed on 29 Sep 2024 (1 year ago)
Previous address was W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Portuguese • Lives in Switzerland • Born in Nov 1972 • Engineer
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
16 Sep 2024
For period 16 Feb16 Sep 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£139
Decreased by £1.29K (-90%)
Total Liabilities
£0
Decreased by £3.08K (-100%)
Net Assets
£139
Increased by £1.8K (-108%)
Debt Ratio (%)
0%
Decreased by 216.27% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Joao Cabral (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Joao Cabral Details Changed
1 Year Ago on 29 Sep 2024
Registered Address Changed
1 Year Ago on 29 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 12 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Change of details for Joao Cabral as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 16 September 2024
Submitted on 19 Dec 2024
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 29 Bath Close Bourne PE10 0WX on 29 September 2024
Submitted on 29 Sep 2024
Director's details changed for Joao Cabral on 29 September 2024
Submitted on 29 Sep 2024
Current accounting period shortened from 28 February 2025 to 16 September 2024
Submitted on 12 Sep 2024
Micro company accounts made up to 29 February 2024
Submitted on 21 Jun 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 20 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 14 Jun 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 20 Feb 2023
Repayment History
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