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OLD Havana (Cardiff) Ltd

OLD Havana (Cardiff) Ltd is a dormant company incorporated on 9 August 2018 with the registered office located in Swansea, West Glamorgan. OLD Havana (Cardiff) Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11509424
Private limited company
Age
7 years
Incorporated 9 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 99 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
8 Axis Court Riverside Business Park
Swansea Vale
Swansea
SA7 0AJ
Wales
Address changed on 5 Feb 2025 (7 months ago)
Previous address was 10 st. Helens Road Swansea SA1 4AW Wales
Telephone
029 21111430
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Aug 1975
Mr Paul Royce Thomas
PSC • Welsh • Lives in Wales • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenoaks Plastering & Construction Limited
Paul Royce Thomas is a mutual person.
Active
Swift Growth Marketing Ltd
Paul Royce Thomas is a mutual person.
Active
Thomas Morgan Limited
Paul Royce Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
-£50K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 11 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 11 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 11 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 11 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Get Credit Report
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Documents
Confirmation statement made on 29 January 2023 with no updates
Submitted on 15 Jul 2025
Confirmation statement made on 29 January 2024 with no updates
Submitted on 15 Jul 2025
Confirmation statement made on 29 January 2022 with no updates
Submitted on 15 Jul 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 August 2022
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 August 2020
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 August 2021
Submitted on 11 Jul 2025
Confirmation statement made on 29 January 2021 with no updates
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 August 2019
Submitted on 11 Jul 2025
Repayment History
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