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HAVENSOFT LIMITED

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

This company is commonly known as Havensoft Limited. The company was founded 8 years ago and was given the registration number 09819349. The firm's registered office is in BILLERICAY. You can find them at 42 Beverley Rise, , Billericay, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HAVENSOFT LIMITED
Company Number:09819349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2015
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:42 Beverley Rise, Billericay, Essex, United Kingdom, CM11 2HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Beverley Rise, Billericay, United Kingdom, CM11 2HU

Director01 November 2015Active
41, Kingston Street, Cambridge, CB1 2NU

Director12 October 2015Active

People with Significant Control

Mrs Iryna Magnier
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:41, Kingston Street, Cambridge, CB1 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Magnier
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:Irish
Address:41, Kingston Street, Cambridge, CB1 2NU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-13Gazette

Gazette dissolved liquidation.

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2023-01-13Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-22Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-12Address

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

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2021-02-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-12Insolvency

Liquidation resolution miscellaneous.

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2021-02-12Resolution

Resolution.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-15Officers

Change person director company with change date.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-03-29Officers

Appoint person director company with name date.

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2015-10-12Incorporation

Incorporation company.

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