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HAVERSIAN LIMITED

HAVERSIAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAVERSIAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06865883
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAVERSIAN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HAVERSIAN LIMITED located?

    Registered Office Address
    C/O Rogove & Company Chartered Accountants
    70 White Lion Street
    N1 9PP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVERSIAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HAVERSIAN LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for HAVERSIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Change of details for Dr Michael Moore as a person with significant control on Apr 23, 2025

    		2 pagesPSC04

    Director's details changed for Dr Michael Moore on Apr 22, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from , 101 White Lion Street, London, N1 9PF to C/O Rogove & Company Chartered Accountants 70 White Lion Street London N1 9PP on Feb 28, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of HAVERSIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Michael, Dr
    70 White Lion Street
    N1 9PP London
    C/O Rogove & Company Chartered Accountants
    England
    		Director
    70 White Lion Street
    N1 9PP London
    C/O Rogove & Company Chartered Accountants
    England
    		EnglandBritish90987900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVERSIAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Michael Moore
    70 White Lion Street
    N1 9PP London
    C/O Rogove & Company Chartered Accountants
    England
    		Apr 06, 2016
    70 White Lion Street
    N1 9PP London
    C/O Rogove & Company Chartered Accountants
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0