HAVEN SYSTEMS GLOBAL LIMITED, Pembrokeshire, 英国

股东名单

名称	持股	表决权	自

最终实益拥有人

名称	权益	国家/地区	自

财务

主要数据来自年度账目申报。

转换为

2010

总资产: £59.4K

主要数据

总资产

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£4,864

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—

公制	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
总资产	£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	£4,864	£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	—	—	—	—	—	—	—	—	—	—	—	—	—	—

HAVEN SYSTEMS GLOBAL LIMITED

摘要

法律与地位

时间轴（33事件）

地址更新

提交年度账目

就任 Neil William Arnold (个人)

网络

所有权和管理权

Persons with significant control

所有权时间轴（3变化）

就任 Peter George Rawsthorne (个人)

就任 Neil William Arnold (个人)

就任 Tim Richards (个人)

股东名单

最终实益拥有人

地理

财务

主要数据

文件

HAVEN SYSTEMS GLOBAL LIMITED 公司报告

Companexia Document AI

Confirmation statement

Micro company accounts made up to 30 April 2025

Annual Accounts

Micro company accounts made up to 30 April 2024

Confirmation statement

Change of details for person with significant control

Change of details for person with significant control

Change of details for person with significant control

Change of director details

浏览更多公司与人物

财务健康度

增长

营运资金与流动性

资本结构