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Haven Studios Limited

Haven Studios Limited is an active company incorporated on 5 December 2022 with the registered office located in London, Greater London. Haven Studios Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14524463
Private limited company
Age
2 years 9 months
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 5 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Mar 1985
Mr Junaid Aasef Hussain
PSC • British • Lives in England • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Our Streets Now Cic
Claire Ellen Barnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£149.26K
Turnover
Unreported
Employees
4
Total Assets
£183.67K
Total Liabilities
-£5.86K
Net Assets
£177.82K
Debt Ratio (%)
3%
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Claire Ellen Barnett Details Changed
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Gautam Murgai Resigned
1 Year 4 Months Ago on 1 May 2024
Usman Ali Resigned
1 Year 4 Months Ago on 26 Apr 2024
Gautam Murgai (PSC) Resigned
1 Year 7 Months Ago on 12 Feb 2024
Mr Gautam Murgai Details Changed
1 Year 7 Months Ago on 12 Feb 2024
Mr Gautam Murgai (PSC) Details Changed
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Claire Ellen Barnett Appointed
1 Year 10 Months Ago on 15 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 4 December 2024 with updates
Submitted on 3 Feb 2025
Director's details changed for Claire Ellen Barnett on 4 December 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Termination of appointment of Gautam Murgai as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Usman Ali as a director on 26 April 2024
Submitted on 26 Apr 2024
Cessation of Gautam Murgai as a person with significant control on 12 February 2024
Submitted on 8 Mar 2024
Resolutions
Submitted on 25 Feb 2024
Change of share class name or designation
Submitted on 15 Feb 2024
Change of details for Mr Gautam Murgai as a person with significant control on 12 February 2024
Submitted on 12 Feb 2024
Director's details changed for Mr Gautam Murgai on 12 February 2024
Submitted on 12 Feb 2024
Repayment History
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