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TEAMHAVEN LIMITED

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

This company is commonly known as Teamhaven Limited. The company was founded 16 years ago and was given the registration number 06373441. The firm's registered office is in CORSHAM. You can find them at Hartham Park, Hartham Lane, Corsham, Wiltshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TEAMHAVEN LIMITED
Company Number:06373441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Hartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Field House, High Street, Seend, Melksham, SN12 6NU

Secretary20 February 2008Active
Hartham Park, Hartham Lane, Corsham, SN13 0RP

Director23 June 2023Active
Manor Field House, High Street, Seend, Melksham, SN12 6NU

Director20 February 2008Active
6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL

Nominee Secretary17 September 2007Active
6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL

Nominee Director17 September 2007Active
18, Main Street, Stathern, Melton Mowbray, England, LE14 4HW

Director20 February 2008Active

People with Significant Control

Teamhaven Group Ltd
Notified on:19 May 2017
Status:Active
Country of residence:England
Address:Hartham Park, Hartham Lane, Corsham, England, SN13 0RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen William Grimes
Notified on:17 September 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Hartham Park, Hartham Lane, Corsham, SN13 0RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Richard Thombs
Notified on:17 September 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Hartham Park, Hartham Lane, Corsham, SN13 0RP
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 (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
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-27Officers

Appoint person director company with name date.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-15Mortgage

Mortgage satisfy charge full.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Cessation of a person with significant control.

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2017-06-30Persons with significant control

Cessation of a person with significant control.

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2017-06-30Officers

Termination director company with name termination date.

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2017-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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