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Open Haven Limited

Open Haven Limited is an active company incorporated on 1 August 2023 with the registered office located in London, Greater London. Open Haven Limited was registered 2 years 2 months ago.
Status
Active
Active since 3 months ago
Compulsory strike-off was discontinued 3 months ago
Company No
15041719
Private limited company
Age
2 years 2 months
Incorporated 1 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
19 Beech Avenue
Acton
London
W3 7JY
England
Address changed on 3 Mar 2025 (7 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Danish • Lives in UK • Born in Feb 1993 • Social Prescriber
Director • Manager • British • Lives in UK • Born in Jun 1992
Director • Teacher • Dutch • Lives in England • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£6.44K
Increased by £6.44K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£6.55K
Increased by £6.55K (+654500%)
Total Liabilities
-£500
Increased by £500 (%)
Net Assets
£6.05K
Increased by £6.05K (+604500%)
Debt Ratio (%)
8%
Increased by 7.64% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 5 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 1 Jul 2025
Registered Address Changed
7 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Warsan Yusuf (PSC) Resigned
12 Months Ago on 23 Oct 2024
Ashaar Aden (PSC) Appointed
12 Months Ago on 23 Oct 2024
Warsan Yusuf Resigned
12 Months Ago on 21 Oct 2024
Miss Ashaar Aden Appointed
12 Months Ago on 21 Oct 2024
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 12 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 5 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 19 Beech Avenue Acton London W3 7JY on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Cessation of Warsan Yusuf as a person with significant control on 23 October 2024
Submitted on 30 Oct 2024
Notification of Ashaar Aden as a person with significant control on 23 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Warsan Yusuf as a director on 21 October 2024
Submitted on 23 Oct 2024
Appointment of Miss Ashaar Aden as a director on 21 October 2024
Submitted on 23 Oct 2024
Repayment History
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