Harbor Trade Ltd is a private limited company situated at 111 Watling Gate, 297-303 Edgware Road, London NW9 6NB. Incorporated on 2020-03-20, this 4-year-old company is run by 1 director.
Director Matjaz V., appointed on 18 April 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to Companies House records there was a name change on 2022-04-27 and their previous name was Havoc Trading Services Ltd.
The latest confirmation statement was filed on 2022-05-03 and the date for the subsequent filing is 2023-05-17. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 111 Watling Gate |
| Office Address2 | 297-303 Edgware Road |
| Town | London |
| Post code | NW9 6NB |
| Country of origin | United Kingdom |
| Registration Number | 12528658 |
| Date of Incorporation | Fri, 20th Mar 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th May 2023 (2023-05-17) |
| Last confirmation statement dated | Tue, 3rd May 2022 |
Position: Director
Appointed: 18 April 2020
The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Matjaz V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mark F. This PSC has significiant influence or control over the company,. The third one is Denise C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Matjaz V.
| Notified on | 18 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark F.
| Notified on | 17 April 2020 |
| Ceased on | 18 April 2020 |
| Nature of control: |
significiant influence or control |
Denise C.
| Notified on | 20 March 2020 |
| Ceased on | 17 April 2020 |
| Nature of control: |
75,01-100% shares |
| Havoc Trading Services | April 27, 2022 |
| Acs Management Serv | April 1, 2022 |
| Bridgeview Management Services | May 14, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 25th, July 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy