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Havana E5 Ltd

Havana E5 Ltd is an active company incorporated on 23 May 2024 with the registered office located in London, Greater London. Havana E5 Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15738114
Private limited company
Age
1 year 5 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 23 February 2026 (4 months remaining)
Address
207 Lower Clapton Road
London
E5 8EG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Bulgarian • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Durmaz Olive (UK) Ltd
Mehmet Emin is a mutual person.
Active
Financials
Havana E5 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
Confirmation Submitted
3 Months Ago on 24 Jun 2025
Gyulchinar Mehmed (PSC) Resigned
1 Year Ago on 9 Oct 2024
Gyulchinar Mehmed (PSC) Appointed
1 Year Ago on 9 Oct 2024
Gyulchinar Mehmed (PSC) Appointed
1 Year Ago on 21 Sep 2024
Mehmet Emin Resigned
1 Year Ago on 21 Sep 2024
Mehmet Emin (PSC) Resigned
1 Year Ago on 21 Sep 2024
Mrs Gyulchinar Mehmed Appointed
1 Year 1 Month Ago on 20 Sep 2024
Incorporated
1 Year 5 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Mrs Gyulchinar Mehmed as a director on 20 September 2024
Submitted on 9 Oct 2024
Notification of Gyulchinar Mehmed as a person with significant control on 21 September 2024
Submitted on 9 Oct 2024
Cessation of Gyulchinar Mehmed as a person with significant control on 9 October 2024
Submitted on 9 Oct 2024
Notification of Gyulchinar Mehmed as a person with significant control on 9 October 2024
Submitted on 9 Oct 2024
Cessation of Mehmet Emin as a person with significant control on 21 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Mehmet Emin as a director on 21 September 2024
Submitted on 1 Oct 2024
Incorporation
Submitted on 23 May 2024
Repayment History
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