Haven Systems Global Limited
Company Profile
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MicroHaven Systems Global Limited
07108374•Private Limited With Share Capital
Haven Systems Vine Road, Johnston, Haverfordwest, SA623NZ
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Incorporated
18/12/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Haven Systems Global Limited (07108374) is a private limited with share capital incorporated on 18/12/2009 (16 years old) and registered in haverfordwest, SA623NZ. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 18/12/2009
SA623NZ
Financial Overview
Total Assets
£166.7K
Liabilities
£107.3K
Net Assets
£59.4K
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Capital Allotment Shares
Category:Capital
Date:11-03-2010
Resolution
Category:Resolution
Date:11-03-2010
Legacy
Category:Mortgage
Date:03-03-2010
Incorporation Company
Category:Incorporation
Date:18-12-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date01/12/2025
Latest Accounts30/04/2025
Trading Addresses
Haven Systems Vine Road, Johnston, Haverfordwest, Pembrokeshire Sa62 3Nz, SA623NZRegistered
Related Companies
1
Contact
01646601992
Haven Systems Vine Road, Johnston, Haverfordwest, SA623NZ