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Haven Tourism Ltd

Haven Tourism Ltd is an active company incorporated on 31 March 2024 with the registered office located in Ilford, Greater London. Haven Tourism Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15606786
Private limited company
Age
1 year 7 months
Incorporated 31 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
41, Azalea Close 41, Azalea Close
London
IG1 2BF
England
Address changed on 21 Apr 2025 (6 months ago)
Previous address was Flat 19 Ewhurst Court Phipps Bridge Road Mitcham CR4 3PL England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Sharmin Sultana
PSC • Director • Bangladeshi • Lives in England • Born in Dec 1990 • Chef
Ayesha Siddiqua Baishaki
Director • Business Person • Bangladeshi • Lives in England • Born in Apr 1999
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Haven Tourism 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
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Ayesha Siddiqua Baishaki (PSC) Resigned
6 Months Ago on 21 Apr 2025
Ayesha Siddiqua Baishaki Resigned
6 Months Ago on 21 Apr 2025
Sharmin Sultana (PSC) Appointed
6 Months Ago on 21 Apr 2025
Mrs Sharmin Sultana Appointed
6 Months Ago on 21 Apr 2025
Registered Address Changed
6 Months Ago on 21 Apr 2025
Registered Address Changed
6 Months Ago on 21 Apr 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Incorporated
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Notification of Sharmin Sultana as a person with significant control on 21 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Ayesha Siddiqua Baishaki as a director on 21 April 2025
Submitted on 21 Apr 2025
Cessation of Ayesha Siddiqua Baishaki as a person with significant control on 21 April 2025
Submitted on 21 Apr 2025
Registered office address changed from Flat 19 Ewhurst Court Phipps Bridge Road Mitcham CR4 3PL England to 41, Azalea Close 41 Azalea Close Ilford IG1 2BF on 21 April 2025
Submitted on 21 Apr 2025
Registered office address changed from 41, Azalea Close 41 Azalea Close Ilford IG1 2BF England to 41, Azalea Close 41, Azalea Close London IG1 2BF on 21 April 2025
Submitted on 21 Apr 2025
Appointment of Mrs Sharmin Sultana as a director on 21 April 2025
Submitted on 21 Apr 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 16 Apr 2025
Incorporation
Submitted on 31 Mar 2024
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Repayment History
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