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HAVEN IT SOLUTIONS LIMITED

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

This company is commonly known as Haven It Solutions Limited. The company was founded 9 years ago and was given the registration number 09578043. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAVEN IT SOLUTIONS LIMITED
Company Number:09578043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director06 May 2015Active

People with Significant Control

Mr Ian John Birch
Notified on:26 June 2018
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruby Birch
Notified on:01 June 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-12-12Address

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

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2020-11-30Persons with significant control

Notification of a person with significant control.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-07-02Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Capital

Capital allotment shares.

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2015-05-06Incorporation

Incorporation company.

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