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HAVEN COMPUTERS LTD

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HAVEN COMPUTERS LTD

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Key Data

Status

Active

Company No.

04976407

Incorporation date

25/11/2003

Size

Micro Entity

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

Registered address

Building 3 North London Business Park, Oakleigh Road South, London N11 1GNCopy
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Latest events (Record since 25/11/2003)
dot icon17/03/2026
Confirmation statement made on 2026-03-03 with no updates
View PDF (3 pages)
dot icon18/02/2025
Micro company accounts made up to 2024-11-30
View PDF (3 pages)
dot icon07/03/2024
Micro company accounts made up to 2023-11-30
View PDF (3 pages)
dot icon03/03/2024
Confirmation statement made on 2024-03-03 with no updates
View PDF (3 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon22/02/2023
Micro company accounts made up to 2022-11-30
View PDF (3 pages)
dot icon19/02/2023
Termination of appointment of Daniel Okolica as a director on 2021-12-01
View PDF (1 pages)
dot icon11/07/2022
Confirmation statement made on 2022-06-08 with no updates
View PDF (3 pages)
dot icon23/03/2022
Registered office address changed from Building 3 North London Business Park Oakleigh Road South London N11 1GN England to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 2022-03-23
View PDF (1 pages)
dot icon23/03/2022
Registered office address changed from 3 Galley House Moon Lane Barnet EN5 5YL England to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 2022-03-23
View PDF (1 pages)
dot icon25/02/2022
Micro company accounts made up to 2021-11-30
View PDF (3 pages)
dot icon02/07/2021
Termination of appointment of Daniel Okolica as a secretary on 2021-07-02
View PDF (1 pages)
dot icon02/07/2021
Appointment of Mr Sholom Okolica as a secretary on 2021-07-02
View PDF (2 pages)
dot icon08/06/2021
Confirmation statement made on 2021-06-08 with updates
View PDF (4 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-12 with no updates
View PDF (3 pages)
dot icon11/05/2021
Cessation of Daniel Okolica as a person with significant control on 2021-05-11
View PDF (1 pages)
dot icon11/05/2021
Notification of Sholom Pinchas Okolica as a person with significant control on 2021-05-11
View PDF (2 pages)
dot icon27/02/2021
Micro company accounts made up to 2020-11-30
View PDF (3 pages)
dot icon02/08/2020
Confirmation statement made on 2020-07-21 with no updates
View PDF (3 pages)
dot icon19/03/2020
Micro company accounts made up to 2019-11-30
View PDF (3 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-21 with no updates
View PDF (3 pages)
dot icon16/07/2019
Appointment of Ms Sarah Ginsberg as a director on 2019-07-16
View PDF (2 pages)
dot icon27/06/2019
Micro company accounts made up to 2018-11-30
View PDF (5 pages)
dot icon20/04/2019
Registered office address changed from Brentmead House Britannia Rd London N12 9RU to 3 Galley House Moon Lane Barnet EN5 5YL on 2019-04-20
View PDF (1 pages)
dot icon04/08/2018
Micro company accounts made up to 2017-11-30
View PDF (6 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-21 with no updates
View PDF (3 pages)
dot icon08/08/2017
Micro company accounts made up to 2016-11-30
View PDF (6 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-21 with no updates
View PDF (3 pages)
dot icon10/08/2016
Confirmation statement made on 2016-07-21 with updates
View PDF (5 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (7 pages)
dot icon08/02/2016
Appointment of Mr Sholom Pinchas Okolica as a director on 2016-02-01
View PDF (2 pages)
dot icon21/07/2015
Annual return made up to 2015-07-21 with full list of shareholders
View PDF (3 pages)
dot icon21/07/2015
Termination of appointment of Clearpoint Limited as a secretary on 2015-07-13
View PDF (1 pages)
dot icon21/07/2015
Termination of appointment of Niche Consultancy Limited as a director on 2015-07-13
View PDF (1 pages)
dot icon01/06/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (6 pages)
dot icon21/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (8 pages)
dot icon04/12/2013
Annual return made up to 2013-11-25 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (8 pages)
dot icon21/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (7 pages)
dot icon04/01/2012
Annual return made up to 2011-11-25 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Appointment of Mr Daniel Okolica as a director
View PDF (2 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon12/12/2010
Annual return made up to 2010-11-25 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2010
Annual return made up to 2009-11-25 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2010
Director's details changed for Niche Consultancy Limited on 2009-11-25
View PDF (2 pages)
dot icon05/02/2010
Secretary's details changed for Clearpoint Limited on 2009-11-25
View PDF (2 pages)
dot icon22/01/2010
Accounts for a dormant company made up to 2009-11-30
View PDF (1 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (4 pages)
dot icon18/02/2009
Return made up to 25/11/08; full list of members
View PDF (3 pages)
dot icon27/08/2008
Accounts for a dormant company made up to 2007-11-30
View PDF (1 pages)
dot icon24/01/2008
Return made up to 25/11/07; full list of members
View PDF (2 pages)
dot icon17/09/2007
Accounts for a dormant company made up to 2006-11-30
View PDF (1 pages)
dot icon07/03/2007
Return made up to 25/11/06; full list of members
View PDF (2 pages)
dot icon03/08/2006
Accounts for a dormant company made up to 2005-11-30
View PDF (1 pages)
dot icon24/01/2006
Return made up to 25/11/05; full list of members
View PDF (2 pages)
dot icon18/05/2005
Accounts for a dormant company made up to 2004-11-30
View PDF (1 pages)
dot icon02/12/2004
Return made up to 25/11/04; full list of members
View PDF (7 pages)
dot icon11/03/2004
New secretary appointed
View PDF (1 pages)
dot icon15/12/2003
New secretary appointed
View PDF (2 pages)
dot icon15/12/2003
New director appointed
View PDF (2 pages)
dot icon12/12/2003
Ad 25/11/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon11/12/2003
New secretary appointed
View PDF (2 pages)
dot icon11/12/2003
New director appointed
View PDF (2 pages)
dot icon28/11/2003
Secretary resigned
View PDF (1 pages)
dot icon28/11/2003
Director resigned
View PDF (1 pages)
dot icon25/11/2003
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
25.99K
-
0.00
-
-
2022
2
20.37K
-
0.00
-
-
2023
2
4.21K
-
0.00
-
-
2023
2
4.21K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

4.21K £Descended-79.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAVEN COMPUTERS LTD

HAVEN COMPUTERS LTD is an(a) Active company incorporated on 25/11/2003 with the registered office located at Building 3 North London Business Park, Oakleigh Road South, London N11 1GN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN COMPUTERS LTD?

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HAVEN COMPUTERS LTD is currently Active. It was registered on 25/11/2003 .

Where is HAVEN COMPUTERS LTD located?

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HAVEN COMPUTERS LTD is registered at Building 3 North London Business Park, Oakleigh Road South, London N11 1GN.

What does HAVEN COMPUTERS LTD do?

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HAVEN COMPUTERS LTD operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

How many employees does HAVEN COMPUTERS LTD have?

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HAVEN COMPUTERS LTD had 2 employees in 2023.

What is the latest filing for HAVEN COMPUTERS LTD?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-03 with no updates.