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Red Haven Design Ltd

Red Haven Design Ltd is an active company incorporated on 27 December 2023 with the registered office located in London, Greater London. Red Haven Design Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15371790
Private limited company
Age
1 year 8 months
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (8 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 27 September 2025 (17 days remaining)
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Contact
Address
22 Red Lion Street
London
WC1R 4PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mehdi Hamza Malik
Director • Secretary • British • Lives in UK • Born in Feb 2003
Peter Lewis
PSC • Director • British • Lives in England • Born in Jun 1969
Jamie Walker
Director • British • Lives in England • Born in Jan 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Red Haven Design 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
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Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Jamie Walker (PSC) Resigned
1 Year 2 Months Ago on 10 Jul 2024
Jamie Walker Resigned
1 Year 2 Months Ago on 10 Jul 2024
Peter Lewis (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Peter Lewis Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mehdi Hamza Malik (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Jamie Walker Appointed
1 Year 5 Months Ago on 10 Apr 2024
Jamie Walker (PSC) Appointed
1 Year 5 Months Ago on 10 Apr 2024
Incorporated
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Mar 2025
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Mar 2025
Confirmation statement made on 26 December 2024 with no updates
Submitted on 24 Jan 2025
Cessation of Jamie Walker as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Jamie Walker as a director on 10 July 2024
Submitted on 10 Jul 2024
Notification of Peter Lewis as a person with significant control on 2 July 2024
Submitted on 10 Jul 2024
Appointment of Peter Lewis as a director on 2 July 2024
Submitted on 10 Jul 2024
Cessation of Mehdi Hamza Malik as a person with significant control on 30 June 2024
Submitted on 30 Jun 2024
Notification of Jamie Walker as a person with significant control on 10 April 2024
Submitted on 11 Apr 2024
Appointment of Jamie Walker as a director on 10 April 2024
Submitted on 11 Apr 2024
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Repayment History
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