DH

DEXTER HAVEN LIMITED

Active

Company number 04088331

London, United Kingdom · Incorporated 11 October 2000

3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom

Last updated on 2 April 2026

Book publishing · SIC 58110

Status
Active
Company age
25 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 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 April 2025
Next due
8 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Eyewear Publishing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Dormant
Accounts
27 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Dormant
Accounts
16 December 2022 View
Accounts With Accounts Type Dormant
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
26 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2017 View
Termination Director Company With Name Termination Date
Officers
17 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Appoint Person Secretary Company With Name
Officers
6 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Termination Secretary Company With Name
Officers
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2014 View
Gazette Filings Brought Up To Date
Gazette
22 March 2014 View
Gazette Notice Compulsary
Gazette
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Accounts With Accounts Type Dormant
Accounts
2 November 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Officers
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2008 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Address
14 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2006 View
Legacy
Annual Return
20 October 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Address
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Address
9 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2003 View
Legacy
Annual Return
15 October 2003 View
Legacy
Address
18 December 2002 View
Legacy
Annual Return
12 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2002 View
Legacy
Annual Return
19 November 2001 View
Legacy
Accounts
26 April 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Capital
16 October 2000 View
Legacy
Address
16 October 2000 View
Incorporation Company
Incorporation
11 October 2000 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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