Dexter Haven Limited

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Micro

Dexter Haven Limited

04088331•Private Limited With Share Capital

3Rd Floor 114A Cromwell Road, London, SW74AG
02076133066

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Incorporated

11/10/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

58110

Risk

very low risk

Company Overview

Registration, classification & business activity

Dexter Haven Limited (04088331) is a private limited with share capital incorporated on 11/10/2000 (25 years old) and registered in london, SW74AG. The company operates under SIC code 58110 - book publishing.

Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 11/10/2000
SW74AG

Financial Overview

Total Assets

£33.0K

Liabilities

£13.5K

Net Assets

£19.5K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
L
lucy mary cecilia newmark
director

Filed Documents

97
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Termination Secretary Company With Name
Category:Officers
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Address
Date:14-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Address
Date:13-04-2005
Legacy
Category:Address
Date:09-03-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2003
Legacy
Category:Annual Return
Date:15-10-2003
Legacy
Category:Address
Date:18-12-2002
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2002
Legacy
Category:Annual Return
Date:19-11-2001
Legacy
Category:Accounts
Date:26-04-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Address
Date:16-10-2000
Legacy
Category:Capital
Date:16-10-2000
Incorporation Company
Category:Incorporation
Date:11-10-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

114A Cromwell Road, London, SW74AGRegistered

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Contact

02076133066
3Rd Floor 114A Cromwell Road, London, SW74AG