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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

HAVEN SYSTEMS GLOBAL LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro07108374
Fundada18/12/2009
Objeto socialReady-made interactive leisure and entertainment software development
DirecciónHaven Systems Vine Road, Johnston, Haverfordwest, Pembrokeshire, SA62 3NZ
Declaración de confirmaciónPróximo vencimiento: 18/12/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro18/12/2009
Autoridad registralCompanies House
Capital registrado167 GBP

Fuente: UK Companies House · Última actualización: 1/12/2025

Línea temporal (33 eventos)

29/5/2026

Dirección actualizada

Johnston, Haverfordwest, Pembrokeshire

1/12/2025

Cuentas anuales presentadas

Micro company accounts made up to 30 April 2025

Ver archivo en Documentos

18/12/2009

Nombramiento Neil William Arnold (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Peter George Rawsthorne

25–50% shares

Nombrado el: 6/4/2016

37.5%
Neil William Arnold

25–50% shares

Nombrado el: 6/4/2016

37.5%
Tim Richards

25–50% shares

Nombrado el: 6/4/2016

37.5%
Tim Richards

25–50% shares

Nombrado el: 6/4/2016

37.5%
Peter George Rawsthorne

25–50% shares

Nombrado el: 6/4/2016

37.5%

Mostrando 1–5 de 9

1 / 2

Línea temporal de propiedad (3 cambios)

6/4/2016

Nombramiento Peter George Rawsthorne (persona)

Persona con control significativo

6/4/2016

Nombramiento Neil William Arnold (persona)

Persona con control significativo

6/4/2016

Nombramiento Tim Richards (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Haven Systems Vine Road

Johnston, Haverfordwest

Pembrokeshire

SA62 3NZ

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2010

Activo total: £59.4K

Cifras clave

Activo total

2010£59.388
2011£59.388
2012£59.388
2013£59.388
2014£59.388
2015£59.388
2016£59.388
2017£59.388
2018£59.388
2019£59.388
2020£59.388
2021£59.388
2022£59.388
2023£59.388
2024£59.388
2025£59.388

Net Assets Liabilities

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£59.388
2018£59.388
2019£59.388
2020£59.388
2021£59.388
2022£59.388
2023£59.388
2024£59.388
2025£59.388

Equity

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£59.388
2018£59.388
2019£59.388
2020£59.388
2021£59.388
2022£59.388
2023£59.388
2024£59.388
2025£59.388

Current Assets

2010£437
2011£298
2012£174
2013£174
2014£174
2015£174
2016£0
2017—
2018—
2019—
2020£166.666
2021£166.666
2022£166.666
2023£0
2024£0
2025—

Net Current Assets Liabilities

2010£-43.428
2011£-60.985
2012£-85.593
2013£-102.414
2014£-107.278
2015£-107.278
2016£-107.278
2017£107.278
2018£107.278
2019£107.278
2020£59.388
2021£59.388
2022£59.388
2023£107.278
2024£107.278
2025£107.278

Total Assets Less Current Liabilities

2010£123.238
2011£105.681
2012£81.073
2013£64.252
2014£59.388
2015£59.388
2016£59.388
2017£59.388
2018£59.388
2019£59.388
2020£59.388
2021£59.388
2022£59.388
2023£59.388
2024£59.388
2025£59.388

Creditors

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£107.278
2018£107.278
2019£107.278
2020£0
2021£107.278
2022£0
2023£0
2024£107.278
2025£107.278

Investments Fixed Assets

2010—
2011£166.666
2012£166.666
2013£166.666
2014£166.666
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Number Shares Allotted

2010—
2011—
201299
2013—
201499
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Par Value Share

2010—
2011—
2012£1
2013—
2014£1
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Called Up Share Capital

2010£99
2011£99
2012£99
2013£99
2014£99
2015£99
2016£99
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2010—
2011—
2012—
2013—
2014—
2015—
2016£0
2017£0
2018£0
2019£166.666
2020£0
2021£0
2022£0
2023£166.666
2024£166.666
2025£166.666

Cash Bank In Hand

2010£437
2011£298
2012£174
2013£174
2014£174
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors Due After One Year

2010—
2011£46.293
2012£21.685
2013£4864
2014£0
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors Due After One Year Total Noncurrent Liabilities

2010£63.850
2011£63.850
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors Due Within One Year

2010—
2011£61.283
2012£85.767
2013£102.588
2014£107.452
2015£107.452
2016£107.278
2017£107.278
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors Due Within One Year Total Current Liabilities

2010£43.865
2011£43.865
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Fixed Assets

2010£166.666
2011£166.666
2012£166.666
2013£166.666
2014£166.666
2015£166.666
2016£166.666
2017£166.666
2018£166.666
2019£166.666
2020£0
2021£0
2022—
2023£0
2024£0
2025—

Net Assets Liabilities Including Pension Asset Liability

2010£59.388
2011£59.388
2012£59.388
2013£59.388
2014£59.388
2015£59.388
2016£59.388
2017£59.388
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2010—
2011£99
2012£99
2013£99
2014£99
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2010£59.388
2011£59.388
2012£59.388
2013£59.388
2014£59.388
2015£59.388
2016£59.388
2017£59.388
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Share Premium Account

2010£59.289
2011£59.289
2012£59.289
2013£59.289
2014£59.289
2015£59.289
2016£59.289
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Total Investments Fixed Assets

2010£166.666
2011£166.666
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—
Métrica2010201120122013201420152016201720182019202020212022202320242025
Activo total£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388
Net Assets Liabilities———————£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388
Equity———————£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388
Current Assets£437£298£174£174£174£174£0———£166.666£166.666£166.666£0£0—
Net Current Assets Liabilities£-43.428£-60.985£-85.593£-102.414£-107.278£-107.278£-107.278£107.278£107.278£107.278£59.388£59.388£59.388£107.278£107.278£107.278
Total Assets Less Current Liabilities£123.238£105.681£81.073£64.252£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388
Creditors———————£107.278£107.278£107.278£0£107.278£0£0£107.278£107.278
Investments Fixed Assets—£166.666£166.666£166.666£166.666———————————
Number Shares Allotted——99—99———————————
Par Value Share——£1—£1———————————
Called Up Share Capital£99£99£99£99£99£99£99—————————
Called Up Share Capital Not Paid Not Expressed As Current Asset——————£0£0£0£166.666£0£0£0£166.666£166.666£166.666
Cash Bank In Hand£437£298£174£174£174———————————
Creditors Due After One Year—£46.293£21.685£4864£0———————————
Creditors Due After One Year Total Noncurrent Liabilities£63.850£63.850——————————————
Creditors Due Within One Year—£61.283£85.767£102.588£107.452£107.452£107.278£107.278————————
Creditors Due Within One Year Total Current Liabilities£43.865£43.865——————————————
Fixed Assets£166.666£166.666£166.666£166.666£166.666£166.666£166.666£166.666£166.666£166.666£0£0—£0£0—
Net Assets Liabilities Including Pension Asset Liability£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388————————
Share Capital Allotted Called Up Paid—£99£99£99£99———————————
Shareholder Funds£59.388£59.388£59.388£59.388£59.388£59.388£59.388£59.388————————
Share Premium Account£59.289£59.289£59.289£59.289£59.289£59.289£59.289—————————
Total Investments Fixed Assets£166.666£166.666——————————————

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Confirmation statement

4/12/2025

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Micro company accounts made up to 30 April 2025

1/12/2025

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Annual Accounts

Cuentas del ejercicio que finaliza el: 30/4/2025

Archivado: 30/4/2025

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Micro company accounts made up to 30 April 2024

3/2/2025

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Confirmation statement

23/1/2025

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Change of details for person with significant control

9/7/2024

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Change of details for person with significant control

9/7/2024

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Change of details for person with significant control

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Change of director details

9/7/2024

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Ratio de fondos propios (2025)Ratio de fondos propios
100 %
Activo circulante neto interanual (2022 vs. 2023)Activo circulante neto interanual
+80,6 %
Activo circulante neto (2025)Activo circulante neto
107.278 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activo circulante neto interanual (2010 vs. 2011)
-40,4 %
Activo circulante neto interanual (2011 vs. 2012)
-40,4 %
Activo circulante neto interanual (2012 vs. 2013)
-19,7 %
Activo circulante neto interanual (2013 vs. 2014)
-4,7 %
Activo circulante neto interanual (2016 vs. 2017)
+200 %
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  2. –
  3. –HAVEN SYSTEMS GLOBAL LIMITED
Activo circulante neto interanual (2019 vs. 2020)
-44,6 %
Activo circulante neto interanual (2022 vs. 2023)
+80,6 %

Capital circulante y liquidez

Activo circulante neto (2010)
-43.428 GBP
Activo circulante neto (2011)
-60.985 GBP
Activo circulante neto (2012)
-85.593 GBP
Activo circulante neto (2013)
-102.414 GBP
Activo circulante neto (2014)
-107.278 GBP
Activo circulante neto (2015)
-107.278 GBP
Activo circulante neto (2016)
-107.278 GBP
Activo circulante neto (2017)
107.278 GBP
Activo circulante neto (2018)
107.278 GBP
Activo circulante neto (2019)
107.278 GBP
Activo circulante neto (2020)
59.388 GBP
Activo circulante neto (2021)
59.388 GBP
Activo circulante neto (2022)
59.388 GBP
Activo circulante neto (2023)
107.278 GBP
Activo circulante neto (2024)
107.278 GBP
Activo circulante neto (2025)
107.278 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Ratio de fondos propios (2025)
100 %
Inicio
Reino Unido
Pembrokeshire