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Nyhavn Ltd

Nyhavn Ltd is an active company incorporated on 28 November 2023 with the registered office located in Grantham, Lincolnshire. Nyhavn Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15313717
Private limited company
Age
1 year 9 months
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Kempton House Kempton Way
Dysart Road
Grantham
NG31 7LE
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was , Kempton House Dysart Road, Grantham, NG31 7LE, England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1972
Director • Payment Services Director • British • Lives in England • Born in Jan 1980
Director • Compliance And Risk Director • British • Lives in England • Born in Oct 1972
Director • Chief Finance Office • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Paylink Solutions Limited
Dale Stringer and Jake Ranson are mutual people.
Active
Paylink Outsource Services Limited
Jake Ranson is a mutual person.
Active
2 Choose 1 Limited
Gordon Philip Dale Rann is a mutual person.
Active
Just A Bank Limited
Gordon Philip Dale Rann is a mutual person.
Active
Totemic Property Limited
Gordon Philip Dale Rann is a mutual person.
Active
Financial Makeover Limited
Gordon Philip Dale Rann is a mutual person.
Active
Payplan Solutions Limited
Gordon Philip Dale Rann is a mutual person.
Active
Totemic (2014) Holdings Limited
Gordon Philip Dale Rann is a mutual person.
Active
Financials
Nyhavn Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Small Accounts Submitted
4 Days Ago on 3 Sep 2025
Christopher John Thompson Resigned
1 Month Ago on 7 Aug 2025
Jake Ranson Resigned
8 Months Ago on 8 Jan 2025
Jill Sparks Resigned
8 Months Ago on 8 Jan 2025
Nisha Korpal Appointed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Christopher John Thompson as a director on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Jill Sparks as a director on 8 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Jake Ranson as a director on 8 January 2025
Submitted on 24 Jan 2025
Appointment of Nisha Korpal as a director on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 8 Dec 2024
Registered office address changed from , Kempton House Dysart Road, Grantham, NG31 7LE, England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 11 March 2024
Submitted on 11 Mar 2024
Registered office address changed from , Kempton House Kempton Way, Grantham, NG31 0EA, England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 6 March 2024
Submitted on 6 Mar 2024
Registered office address changed from , Totemic House Springfield Business Park, Caunt Road, Grantham, NG31 7FZ, England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 23 February 2024
Submitted on 23 Feb 2024
Registered office address changed from , PO Box Pobox 9562, Kempton House Kempton Way, Grantham, Lincolnshire, NG31 0EA, England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 22 February 2024
Submitted on 22 Feb 2024
Repayment History
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