Founded in 2016, Haven City Apartments, classified under reg no. SC546059 is an active company. Currently registered at 37 Goldeneye Drive EH17 8XJ, Edinburgh the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 9th October 2017 Haven City Apartments Ltd is no longer carrying the name Haven Serviced Apartments.
The firm has 2 directors, namely Ebiere S., Efetobor S.. Of them, Efetobor S. has been with the company the longest, being appointed on 22 September 2016 and Ebiere S. has been with the company for the least time - from 18 April 2019. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 37 Goldeneye Drive |
| Town | Edinburgh |
| Post code | EH17 8XJ |
| Country of origin | United Kingdom |
| Registration Number | SC546059 |
| Date of Incorporation | Thu, 22nd Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 18 April 2019
Position: Director
Appointed: 22 September 2016
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Efetobor S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ebiere S. This PSC owns 25-50% shares. Then there is Efetobor S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Efetobor S.
| Notified on | 16 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ebiere S.
| Notified on | 18 March 2019 |
| Ceased on | 8 July 2021 |
| Nature of control: |
25-50% shares |
Efetobor S.
| Notified on | 22 September 2016 |
| Ceased on | 16 May 2019 |
| Nature of control: |
25-50% shares |
| Haven Serviced Apartments | October 9, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 15 027 | 2 266 | 7 989 | |||
| Current Assets | 1 | 1 | 15 841 | 7 166 | 14 453 | 10 531 | 7 473 |
| Debtors | 1 | 814 | 4 900 | 6 464 | |||
| Net Assets Liabilities | 1 | 1 | -2 926 | -5 786 | -1 425 | 10 665 | 20 509 |
| Other Debtors | 1 | 814 | 4 900 | 14 | |||
| Property Plant Equipment | 4 168 | 3 831 | |||||
| Other | |||||||
| Version Production Software | 2 020 | 2 023 | 2 023 | ||||
| Accrued Liabilities | 2 443 | 10 000 | 720 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | 32 538 | 48 408 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 337 | 674 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 579 596 | 3 184 | 360 191 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 505 | ||||||
| Bank Borrowings | 377 420 | 633 820 | |||||
| Bank Borrowings Overdrafts | 377 420 | 377 420 | |||||
| Creditors | 598 363 | 599 914 | 720 | 1 655 | 2 115 | ||
| Fixed Assets | 579 596 | 586 948 | 946 802 | 1 194 280 | 1 199 176 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 337 | 337 | |||||
| Investment Property | 579 596 | 582 780 | 942 971 | ||||
| Investment Property Fair Value Model | 579 596 | 582 780 | |||||
| Loans From Directors | 218 500 | 212 494 | 306 481 | ||||
| Net Current Assets Liabilities | 1 | 1 | -582 522 | -592 748 | 13 733 | 8 876 | 5 358 |
| Other Creditors | 21 659 | ||||||
| Property Plant Equipment Gross Cost | 4 505 | 4 505 | |||||
| Total Assets Less Current Liabilities | 1 | 584 128 | 961 255 | 1 203 156 | 1 204 534 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th September 2023 filed on: 28th, March 2024 |
accounts | Free Download (5 pages) |
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