Founded in 2017, Haven Online, classified under reg no. 10616902 is an active company. Currently registered at Tsg House Cranborne Industrial Estate, EN6 3JN, Potters Bar the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
The company has one director. Robert G., appointed on 13 February 2017. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Tsg House Cranborne Industrial Estate, |
| Office Address2 | Cranborne Road |
| Town | Potters Bar |
| Post code | EN6 3JN |
| Country of origin | United Kingdom |
| Registration Number | 10616902 |
| Date of Incorporation | Mon, 13th Feb 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 13 February 2017
The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Adam T. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Wp Group Holdings Ltd that entered Watford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Robert G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adam T.
| Notified on | 11 October 2021 |
| Nature of control: |
75,01-100% shares |
Wp Group Holdings Ltd
Heathcroft Back Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8EF, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11812085 |
| Notified on | 22 July 2019 |
| Ceased on | 11 October 2021 |
| Nature of control: |
75,01-100% shares |
Robert G.
| Notified on | 13 February 2017 |
| Ceased on | 22 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | ||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 11, 2023 filed on: 25th, January 2024 |
confirmation statement | Free Download (4 pages) |
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