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HAVENDALE VISUALISATION LTD

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

This company is commonly known as Havendale Visualisation Ltd. The company was founded 7 years ago and was given the registration number 10516942. The firm's registered office is in SOUTHAMPTON. You can find them at 19 Blyth Gardens, Hedge End, Southampton, Hampshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HAVENDALE VISUALISATION LTD
Company Number:10516942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:19 Blyth Gardens, Hedge End, Southampton, Hampshire, England, SO30 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Blyth Gardens, Hedge End, Southampton, England, SO30 4DJ

Director08 December 2016Active

People with Significant Control

Mr Jonathan Andrew Yates
Notified on:08 December 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:19, Blyth Gardens, Southampton, England, SO30 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-02-12Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Capital

Capital allotment shares.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-08-15Persons with significant control

Change to a person with significant control.

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2018-08-15Officers

Change person director company with change date.

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2018-08-15Address

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

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2018-06-06Accounts

Change account reference date company previous extended.

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2018-04-01Capital

Capital allotment shares.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2016-12-08Incorporation

Incorporation company.

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