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HAVEN COMPUTERS LTD

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

This company is commonly known as Haven Computers Ltd. The company was founded 21 years ago and was given the registration number 04976407. The firm's registered office is in BARNET. You can find them at 3 Galley House, Moon Lane, Barnet, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:HAVEN COMPUTERS LTD
Company Number:04976407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:3 Galley House, Moon Lane, Barnet, England, EN5 5YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Secretary02 July 2021Active
Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director16 July 2019Active
Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director01 February 2016Active
9 Cloverdale Lane, Monsey,

Secretary19 February 2004Active
2, Brentmead House, Britannia Road, London, United Kingdom, N12 9RU

Corporate Secretary25 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 November 2003Active
Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director01 November 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 November 2003Active
2, Brentmead House, Britannia Road, London, United Kingdom, N12 9RU

Corporate Director25 November 2003Active

People with Significant Control

Mr Sholom Pinchas Okolica
Notified on:11 May 2021
Status:Active
Date of birth:January 1971
Nationality:American
Country of residence:England
Address:Building 3, North London Business Park, London, England, N11 1GN
Nature of control:
  • Significant influence or control
Mr Daniel Okolica
Notified on:19 July 2016
Status:Active
Date of birth:May 1945
Nationality:American
Country of residence:England
Address:3 Galley House, Moon Lane, Barnet, England, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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