HS

HAVEN STUDIOS LIMITED

Active

Company number 14524463

London, United Kingdom · Incorporated 5 December 2022

35 Ballards Lane, London, N3 1XW, United Kingdom

Last updated on 16 April 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
5 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
4 December 2024
Next due
18 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
5 May 2023
Shares allotted · 0 shares allotted
—
10 March 2023
Shares allotted · 0 shares allotted
—
24 February 2023
Shares allotted · 0 shares allotted
—
23 December 2022
Shares allotted · 0 shares allotted
—
20 December 2022
Shares allotted · 0 shares allotted
—
13 December 2022
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Notice Compulsory
Gazette
17 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Change Person Director Company With Change Date
Officers
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Resolution
Resolution
25 February 2024 View
Capital Name Of Class Of Shares
Capital
15 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Change Person Director Company With Change Date
Officers
12 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Capital Allotment Shares
Capital
9 May 2023 View
Resolution
Resolution
16 March 2023 View
Capital Allotment Shares
Capital
13 March 2023 View
Resolution
Resolution
10 March 2023 View
Capital Allotment Shares
Capital
7 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Resolution
Resolution
9 January 2023 View
Memorandum Articles
Incorporation
9 January 2023 View
Resolution
Resolution
21 December 2022 View
Resolution
Resolution
21 December 2022 View
Capital Allotment Shares
Capital
21 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Capital Allotment Shares
Capital
14 December 2022 View
Incorporation Company
Incorporation
5 December 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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