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TRUSTED HAVEN LIMITED

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

This company is commonly known as Trusted Haven Limited. The company was founded 4 years ago and was given the registration number 12120910. The firm's registered office is in DERBY. You can find them at School House Business Centre, London Road, Derby, Derbyshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TRUSTED HAVEN LIMITED
Company Number:12120910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:School House Business Centre, London Road, Derby, Derbyshire, United Kingdom, DE24 8UQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connect Derby, Marble Hall, Office 17, 80 Nightingale Road, Derby, England, DE24 8BF

Secretary24 July 2019Active
Connect Derby, Marble Hall, Office 17, 80 Nightingale Road, Derby, England, DE24 8BF

Director24 July 2019Active

People with Significant Control

Mrs Farzana Rahman
Notified on:24 July 2019
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Connect Derby, Marble Hall, Office 17, Derby, England, DE24 8BF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Mortgage

Mortgage satisfy charge full.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-15Officers

Change person secretary company with change date.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Address

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

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2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Persons with significant control

Change to a person with significant control.

Download
2020-06-18Persons with significant control

Change to a person with significant control.

Download
2020-02-19Officers

Change person secretary company with change date.

Download
2020-02-19Officers

Change person director company with change date.

Download
2020-02-19Address

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

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2019-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-24Incorporation

Incorporation company.

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