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Haven Mint Limited

Haven Mint Limited is a dormant company incorporated on 12 December 2017 with the registered office located in . Haven Mint Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
11107812
Private limited company
Age
7 years
Incorporated 12 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2/F 168 Shoreditch High Street
London
E1 6RA
England
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was 2/F, 168 Shoreditch High Street London E1 6RA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Dragon Infosec Ltd
PSC
Shareholders, PSCs & Group Structure
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Peter John Chard is a mutual person.
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Giltspur Lex Limited
Peter John Chard is a mutual person.
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Dragon Infosec Ltd
Peter John Chard is a mutual person.
Active
Giltspur Services Limited
Peter John Chard is a mutual person.
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GC Land Ltd
Peter John Chard is a mutual person.
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Temtum Services Limited
Peter John Chard is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£121
Decreased by £1.29K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£532
Decreased by £5.89K (-92%)
Total Liabilities
£0
Same as previous period
Net Assets
£532
Decreased by £5.89K (-92%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Dec 2024
Dormant Accounts Submitted
12 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Richard Matthew Dennis Resigned
2 Years 1 Month Ago on 6 Oct 2023
Inspection Address Changed
2 Years 6 Months Ago on 27 Apr 2023
Inspection Address Changed
2 Years 6 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 25 Apr 2023
Dragon Infosec Ltd (PSC) Details Changed
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 9 December 2024 with no updates
Submitted on 14 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Termination of appointment of Richard Matthew Dennis as a director on 6 October 2023
Submitted on 14 Nov 2023
Register inspection address has been changed from 2/F, 168 Shoreditch High Street London E1 6RA England to 2/F, 168 Shoreditch High Street London E1 6RA
Submitted on 27 Apr 2023
Register inspection address has been changed from 9/10 the Crescent Wisbech Cambs PE13 1EH England to 2/F, 168 Shoreditch High Street London E1 6RA
Submitted on 26 Apr 2023
Change of details for Dragon Infosec Ltd as a person with significant control on 25 April 2023
Submitted on 25 Apr 2023
Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH United Kingdom to 2/F 168 Shoreditch High Street London E1 6RA on 25 April 2023
Submitted on 25 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Jan 2023
Repayment History
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