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HAVANA TANNING STUDIOS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Havana Tanning Studios Ltd. The company was founded 11 years ago and was given the registration number 08151930. The firm's registered office is in GLOUCESTER. You can find them at 11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:HAVANA TANNING STUDIOS LTD
Company Number:08151930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Brunswick Square, Gloucester, United Kingdom, GL1 1UG

Director20 July 2012Active
17, Brunswick Square, Gloucester, United Kingdom, GL1 1UG

Director20 July 2012Active

People with Significant Control

Mr Maciej Januszewski
Notified on:20 July 2016
Status:Active
Date of birth:August 1984
Nationality:Polish
Country of residence:England
Address:23-25, Foxes Bridge Road, Cinderford, England, GL14 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Sylwia Januszewska
Notified on:20 July 2016
Status:Active
Date of birth:June 1983
Nationality:Polish
Country of residence:England
Address:23-25, Foxes Bridge Road, Cinderford, England, GL14 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-02-17Capital

Capital allotment shares.

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2022-02-17Capital

Capital cancellation shares.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-13Address

Change registered office address company with date old address new address.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-04-04Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-04-26Address

Change registered office address company with date old address new address.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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