HAVOS LIMITED
4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 05681446
- Last Updated: 01 Mar 2024
Company Profile
HAVOS LIMITED was incorporated on Friday, January 20, 2006 as a Private Limited Company with registered address in WATFORD. HAVOS LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 18 years 7 months and 30 days.
| Name | HAVOS LIMITED |
|---|---|
| Company number | 05681446 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Ife Nationality: British |
Dates: Friday, January 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Phillip Ife Nationality: British |
Dates: Friday, January 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against HAVOS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVOS LIMITED | 20 Jan 2006 |