HAVANNA DESIGN SERVICES LIMITED

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

This company is commonly known as Havanna Design Services Limited. The company was founded 23 years ago and was given the registration number 04225478. The firm's registered office is in LONDON. You can find them at 27 Alpha House 4 Beta Place, London, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	HAVANNA DESIGN SERVICES LIMITED
Company Number	:	04225478
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 May 2001
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	27 Alpha House 4 Beta Place, London, London, SW4 7QN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27 Alpha House, 4 Beta Place, London, SW4 7QN	Secretary	30 May 2008	Active
27 Alpha House, 4 Beta Place, London, SW4 7QN	Director	12 October 2001	Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG	Corporate Nominee Secretary	30 May 2001	Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA	Corporate Nominee Secretary	30 May 2001	Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA	Corporate Nominee Director	30 May 2001	Active

People with Significant Control

Ms Angela Gaye Muddle
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Address	:	27 Alpha House 4 Beta Place, London, SW4 7QN
Nature of control	:	Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)