HAVOS LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
HAVOS LIMITED is a Private Limited Company from WATFORD and has the status: Active.
HAVOS LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681446. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HAVOS LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681446. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HAVOS LIMITED - WATFORD
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR RADIUS HOUSE
WATFORD
HERTS
WD17 1HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER IFE | Mar 1965 | British | Director | 2022-04-06 | CURRENT |
| MR DAVID PHILLIP IFE | Mar 1965 | British | Director | 2006-01-20 | CURRENT |
| PETER IFE | Mar 1965 | British | Director | 2006-01-20 UNTIL 2006-03-08 | RESIGNED |
| AMANDA IFE | Jul 1968 | British | Director | 2006-01-20 UNTIL 2006-03-08 | RESIGNED |
| MR DAVID PHILLIP IFE | Mar 1965 | British | Secretary | 2006-01-20 UNTIL 2006-03-08 | RESIGNED |
| N L SECRETARIES LTD | Corporate Secretary | 2006-03-08 UNTIL 2018-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Phillip Ife | 2017-01-20 | 3/1965 | Otley West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Peter Ife | 2017-01-20 | 3/1965 | Otley West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Havos Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 30-12-2022 | £799,349 Cash £1,502,626 equity |
| Havos Limited - Accounts to registrar (filleted) - small 18.2 | 2023-01-10 | 31-12-2021 | £1,525,243 Cash £1,386,227 equity |
| Havos Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-12 | 31-12-2020 | £1,335,159 Cash £1,228,104 equity |
| Havos Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 31-12-2019 | £1,147,440 Cash £1,052,753 equity |
| Havos Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £1,119,487 Cash £977,157 equity |
| Havos Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £913,016 Cash £767,307 equity |
| Havos Limited - Accounts to registrar - small 17.2 | 2017-08-30 | 31-12-2016 | £636,960 Cash £513,186 equity |
| HAVOS_LIMITED - Accounts | 2016-09-30 | 31-12-2015 | £527,171 Cash £353,766 equity |
| HAVOS_LIMITED - Accounts | 2015-09-24 | 31-12-2014 | £448,241 Cash £294,434 equity |