Havana Affair Cigars Ltd is a private limited company registered at Kemp House 152 - 160, City Road, London EC1V 2NX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-24, this 4-year-old company is run by 2 directors.
Director Michael R., appointed on 22 April 2021. Director Matthew K., appointed on 24 January 2020.
The last confirmation statement was sent on 2023-04-15 and the date for the next filing is 2024-04-29. Furthermore, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | Kemp House 152 - 160 |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12423142 |
| Date of Incorporation | Fri, 24th Jan 2020 |
| Industry | |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (171 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 22 April 2021
Position: Director
Appointed: 24 January 2020
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Michael R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Matthew K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael R.
| Notified on | 22 April 2021 |
| Nature of control: |
25-50% shares |
Matthew K.
| Notified on | 24 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon W.
| Notified on | 24 January 2020 |
| Ceased on | 23 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 4 587 | 4 967 | |
| Net Assets Liabilities | 4 587 | 4 587 | 4 632 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 483 | 3 863 | 4 200 |
| Fixed Assets | 1 104 | ||
| Net Current Assets Liabilities | 4 587 | 1 104 | 432 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 104 | 432 | |
| Provisions For Liabilities Balance Sheet Subtotal | 4 484 | 4 967 | |
| Total Assets Less Current Liabilities | 9 174 | 8 830 | 4 632 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/01/31 filed on: 10th, December 2023 |
accounts | Free Download (3 pages) |
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