HAVEN STUDIOS LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 14524463
- Last Updated: 01 Mar 2024
Company Profile
HAVEN STUDIOS LIMITED was incorporated on Monday, December 5, 2022 as a Private Limited Company with registered address in LONDON. HAVEN STUDIOS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 1 year 9 months and 16 days.
| Name | HAVEN STUDIOS LIMITED |
|---|---|
| Company number | 14524463 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Junaid Aasef Hussain Nationality: British |
Dates: Friday, December 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alejandro-Manuel Simon Perez Nationality: British |
Dates: Tuesday, December 20, 2022 - Friday, December 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gautam Murgai Nationality: British |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Junaid Aasef Hussain Nationality: British |
Dates: Monday, December 5, 2022 - Tuesday, December 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 05 September 2024, (-16 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVEN STUDIOS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVEN STUDIOS LIMITED | 05 Dec 2022 |