HAVEN MINT LIMITED
Non-Trading
General Information
NAME
HAVEN MINT LIMITED
COMPANY NUMBER
11107812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/12/2017
(6 years and 11 months old)
WEBSITE
minthaven.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RA
Telephone: 04208340939
TPS: No
9/10 The Crescent
Wisbech
Cambridgeshire
PE13 1EH
Unit 2
168 Shoreditch High Street
LONDON
E1 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAGON INFOSEC LTD | Active - Accounts Filed | View Report |
| HAVEN MINT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | Richard Matthew Dennis (920712880) has left the board |
Credit Risk Overview
Want to learn more about HAVEN MINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN MINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN MINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
21/05/2021 - Present (3 years and 5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2017 - Present (6 years and 11 months) Born in Apr 1983 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Feb 1992 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAGON INFOSEC LTD | Active - Accounts Filed | View Report |
| DRAGON INFOSEC SERVICES LTD. | Non-Trading | View Report |
| HAVEN MINT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | Richard Matthew Dennis (920712880) has left the board |
| 24/01/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member Peter John Chard (912907418) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Peter John Chard (928356540) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 21/08/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | Change in Reg. Office |
| 10/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 25/05/2018 | Matthew Andrew Strain (920406064) has left the board |
| 25/05/2018 | New Board Member Richard Dennis (920712880) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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