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Havos Limited, WD17 1HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAVOS LIMITED

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

This company is commonly known as Havos Limited. The company was founded 18 years ago and was given the registration number 05681446. The firm's registered office is in WATFORD. You can find them at 4th Floor Radius House, 51 Clarendon Road, Watford, Herts. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:HAVOS LIMITED
Company Number:05681446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2006
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:4th Floor Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, St. Davids Road, Otley, England, LS21 2RQ

Director20 January 2006Active
128 St. Davids Road, Otley, England, LS21 2RQ

Director06 April 2022Active
5 Atlantic Court, 10 Jamestown Way, London, E14 2DH

Secretary20 January 2006Active
Maple House, High Street, Potters Bar, United Kingdom, EN6 5BS

Corporate Secretary08 March 2006Active
Uf Haften 3, Langnau-Am-Albin, Switzerland,

Director20 January 2006Active
Uf Haften 3, Langnau-Am-Albin, Switzerland,

Director20 January 2006Active

People with Significant Control

Mr Peter Ife
Notified on:20 January 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:128 St. Davids Road, Otley, England, LS21 2RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Phillip Ife
Notified on:20 January 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:128 St. Davids Road, Otley, England, LS21 2RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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