SIMON HAVEN CONSULTING LIMITED
17 FORD WAY, DOWNLEY, HIGH WYCOMBE HP13 5XW- Liquidation
- Private Limited Company
- Company No. 06702408
- Last Updated: 01 Mar 2024
Company Profile
SIMON HAVEN CONSULTING LIMITED was incorporated on Friday, September 19, 2008 as a Private Limited Company with registered address in HIGH WYCOMBE. SIMON HAVEN CONSULTING LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years 1 month and 26 days.
| Name | SIMON HAVEN CONSULTING LIMITED |
|---|---|
| Company number | 06702408 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
17 FORD WAY DOWNLEY HIGH WYCOMBE HP13 5XW |
|---|---|
| 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 Simon Patrick Haven Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sally Lorraine Haven Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against SIMON HAVEN CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMON HAVEN CONSULTING LIMITED | 19 Sep 2008 |