Haven Box Ltd is a private limited company situated at 149A Edleston Road, Crewe CW2 7HR. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-03, this 6-year-old company is run by 1 director and 1 secretary.
Director Nasir U., appointed on 28 May 2021.
Changing the topic to secretaries, we can name: Nasir U., appointed on 05 November 2019.
The company is officially classified as "take-away food shops and mobile food stands" (SIC: 56103), "manufacture of other food products n.e.c." (Standard Industrial Classification: 10890).
The latest confirmation statement was sent on 2023-05-02 and the deadline for the following filing is 2024-05-16. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 149a Edleston Road |
| Town | Crewe |
| Post code | CW2 7HR |
| Country of origin | United Kingdom |
| Registration Number | 11344191 |
| Date of Incorporation | Thu, 3rd May 2018 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 28 May 2021
Position: Secretary
Appointed: 05 November 2019
The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Nasir U. The abovementioned PSC and has 75,01-100% shares.
Nasir U.
| Notified on | 5 October 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 976 | 39 157 | 1 597 | 445 | 319 |
| Current Assets | 1 597 | 35 605 | 32 921 | ||
| Debtors | 35 160 | 32 602 | |||
| Net Assets Liabilities | -1 897 | 12 907 | 16 674 | 17 166 | 17 884 |
| Other Debtors | 35 160 | 32 602 | |||
| Other | |||||
| Version Production Software | 2 020 | 2 022 | 2 023 | ||
| Bank Borrowings | 19 200 | 19 200 | 17 356 | 14 869 | |
| Creditors | 3 873 | 7 050 | -34 277 | 1 083 | 168 |
| Loans From Directors | 3 873 | 4 374 | -35 160 | 968 | |
| Net Current Assets Liabilities | -1 897 | 32 107 | 35 874 | 34 522 | 32 753 |
| Taxation Social Security Payable | 2 676 | 883 | 115 | 168 | |
| Total Assets Less Current Liabilities | -1 897 | 32 107 | 35 874 | 34 522 | 32 753 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thu, 5th Oct 2023 filed on: 5th, October 2023 |
persons with significant control | Free Download (2 pages) |
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