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My City Haven Limited

My City Haven Limited is an active company incorporated on 18 October 2017 with the registered office located in Hereford, Herefordshire. My City Haven Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
11019137
Private limited company
Age
8 years
Incorporated 18 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (3 days ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Jan28 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 January 2025
Was due on 28 October 2025 (6 days ago)
Address
East Lodge Kartway House
Lugwardine
Hereford
HR1 4AE
United Kingdom
Address changed on 6 Nov 2023 (1 year 12 months ago)
Previous address was The Old School House 75a Jacobs Wells Road Bristol BS8 1DJ England
Telephone
0117 3251095
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1979
Director • Serviced Accommodation • British • Lives in England • Born in Apr 1975
Mr Michael Leonard Pankiewicz
PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
61/63 City Road St Pauls Bristol Management Company Limited
Michael Leonard Pankiewicz is a mutual person.
Active
383 BR Ltd
Michael Leonard Pankiewicz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Jan 2024
For period 28 Jan28 Jan 2024
Traded for 12 months
Cash in Bank
£3.34K
Decreased by £30.85K (-90%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£97.67K
Decreased by £18.85K (-16%)
Total Liabilities
-£93.66K
Decreased by £7.93K (-8%)
Net Assets
£4.01K
Decreased by £10.92K (-73%)
Debt Ratio (%)
96%
Increased by 8.71% (+10%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mrs Vashti Pankiewicz Appointed
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 6 Nov 2023
Mr Michael Leonard Pankiewicz Details Changed
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Mr Michael Leonard Pankiewicz (PSC) Details Changed
2 Years 9 Months Ago on 26 Jan 2023
Vashti Pankiewicz (PSC) Appointed
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Total exemption full accounts made up to 28 January 2024
Submitted on 20 Dec 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Dec 2024
Appointment of Mrs Vashti Pankiewicz as a director on 12 January 2024
Submitted on 12 Jan 2024
Total exemption full accounts made up to 28 January 2023
Submitted on 28 Nov 2023
Registered office address changed from The Old School House 75a Jacobs Wells Road Bristol BS8 1DJ England to East Lodge Kartway House Lugwardine Hereford HR1 4AE on 6 November 2023
Submitted on 6 Nov 2023
Director's details changed for Mr Michael Leonard Pankiewicz on 17 October 2023
Submitted on 6 Nov 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Jan 2023
Notification of Vashti Pankiewicz as a person with significant control on 26 January 2023
Submitted on 27 Jan 2023
Change of details for Mr Michael Leonard Pankiewicz as a person with significant control on 26 January 2023
Submitted on 27 Jan 2023
Repayment History
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