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Companies House/London/Company profile

HAVEN STUDIOS LIMITED

Active - Proposal to Strike off
14524463·incorporated 2022-12-05

HAVEN STUDIOS LIMITED is an active UK private limited company, incorporated on 5 December 2022 at Companies House (number 14524463; OpenRegistry canonical ID GB-14524463-haven-studios-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-12-05
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-04. Next confirmation statement due 2025-12-18.

Persons with significant control

HAVEN STUDIOS LIMITED has 1 person with significant control on file:

  • Mr Junaid Aasef Hussain born 1996 resident in United Kingdom, British national. Notified 2022-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Alejandro-Manuel Simon Perez born 1985 resident in England, British national. Notified 2022-12-20. Ceased 2022-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Junaid Aasef Hussain born 1996 resident in England, British national. Notified 2022-12-05. Ceased 2022-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gautam Murgai born 1995 resident in England, British national. Notified 2022-12-13. Ceased 2024-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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