Menna Overview
Here’s a quick overview of HAVEN COMPUTERS LTD 👀 — a London based business that started in 2003.
HAVEN COMPUTERS LTD
- Company statusactive
- Company No04976407
- Age22 years 8 months Incorporated 25 November 2003
- Officers3
Address
Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN, England
HAVEN COMPUTERS LTD is an active company incorporated on 25 November 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46510 Wholesale of computers, computer peripheral equipment and software
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Feb 2022
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 04 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OKOLICA, Sholom | secretary | 02 Jul 2021 | |
| GINSBERG, Sarah | director | Oct 1978 | 16 Jul 2019 |
| OKOLICA, Sholom Pinchas | director | Jan 1971 | 01 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sholom Pinchas Okolica | Jan 1971 | 11 May 2021 |
| Mr Daniel Okolica | May 1945 | 19 Jul 2016 |
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
NICHE CONSULTANCY LIMITED is a mutual person.
NICHE CONSULTANCY LIMITED is a mutual person.
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Here’s a quick overview of HAVEN COMPUTERS LTD 👀 — a London based business that started in 2003.