This company is commonly known as Haavi Innovations Limited. The company was founded 5 years ago and was given the registration number 11678075. The firm's registered office is in HOUNSLOW. You can find them at 85 Vicarage Farm Road, , Hounslow, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | HAAVI INNOVATIONS LIMITED |
|---|---|---|
| Company Number | : | 11678075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2018 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Vicarage Farm Road, Hounslow, United Kingdom, TW3 4NN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gw1, Great West Road, Brentford, England, TW8 9DF | Director | 01 January 2022 | Active |
| 85, Vicarage Farm Road, Hounslow, United Kingdom, TW3 4NN | Director | 14 November 2018 | Active |
| Mr Abdul Hakkeem Kadir Bux | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Gw1, Great West Road, Brentford, England, TW8 9DF |
| Nature of control | : |
|
| Miss Avita Especiosa Pereira | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | Gw1, Great West Road, Brentford, England, TW8 9DF |
| Nature of control | : |
|
| Haavi Horizons Group Limited | ||
| Notified on | : | 19 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 85, Vicarage Farm Road, Hounslow, England, TW3 4NN |
| Nature of control | : |
|
| Miss Avita Especiosa Pereira | ||
| Notified on | : | 19 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | Portuguese |
| Country of residence | : | United Kingdom |
| Address | : | 85, Vicarage Farm Road, Hounslow, United Kingdom, TW3 4NN |
| Nature of control | : |
|
| Mr Abdul Hakkeem Kadir Bux | ||
| Notified on | : | 19 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 85, Vicarage Farm Road, Hounslow, United Kingdom, TW3 4NN |
| Nature of control | : |
|
| Miss Avita Especiosa Pereira | ||
| Notified on | : | 14 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | Portuguese |
| Country of residence | : | United Kingdom |
| Address | : | 85, Vicarage Farm Road, Hounslow, United Kingdom, TW3 4NN |
| Nature of control | : |
|
| Miss Priyanka Kanaiyalal Thakkar | ||
| Notified on | : | 14 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | 62, Narayan Nagar Society, Gorwa, India, 390016 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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