NL

NYHAVN LTD

Active

Company number 15313717

Grantham, England · Incorporated 28 November 2023

Kempton House Kempton Way, Dysart Road, Grantham, NG31 7LE, England

Last updated on 28 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Totemic (2014) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Accounts With Accounts Type Small
Accounts
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2023 View
Incorporation Company
Incorporation
28 November 2023 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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