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Havana Cigar Exchange Ltd

Havana Cigar Exchange Ltd is a dormant company incorporated on 29 October 2018 with the registered office located in Derby, Derbyshire. Havana Cigar Exchange Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11646243
Private limited company
Age
7 years
Incorporated 29 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (13 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
20 Coxon Street Spondon
Derby
DE21 7JG
England
Same address since incorporation
Telephone
02072456236
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • Slovak • Lives in UK • Born in Jan 1980
PSC • Director • Slovak • Lives in UK • Born in Nov 1983
Mr Jonathan Joseph Berman
PSC • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
JPD London Ltd
Dominika Sindlerova and Pavel Kabina are mutual people.
Active
Pall Mall Hospitality Limited
Dominika Sindlerova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 29 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 12 Jun 2025
Miss Dominika Sindlerova (PSC) Details Changed
1 Year Ago on 4 Nov 2024
Miss Dominika Sindlerova Details Changed
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Miss Dominika Sindlerova Details Changed
2 Years 6 Months Ago on 25 Apr 2023
Miss Dominika Sindlerova (PSC) Details Changed
2 Years 6 Months Ago on 25 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 29 October 2025 with updates
Submitted on 29 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 12 Jun 2025
Change of details for Miss Dominika Sindlerova as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Director's details changed for Miss Dominika Sindlerova on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 6 Jun 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 7 Aug 2023
Change of details for Miss Dominika Sindlerova as a person with significant control on 25 April 2023
Submitted on 25 Apr 2023
Director's details changed for Miss Dominika Sindlerova on 25 April 2023
Submitted on 25 Apr 2023
Repayment History
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