HM

HAVEN MINT LIMITED

Active

Company number 11107812

London, England · Incorporated 12 December 2017

2/F 168 Shoreditch High Street, London, E1 6RA, England

Last updated on 1 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
8 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
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Dragon Infosec Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
31 March 2026 View
Dissolution Application Strike Off Company
Dissolution
19 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2024 View
Accounts With Accounts Type Dormant
Accounts
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Change Sail Address Company With Old Address New Address
Address
27 April 2023 View
Change Sail Address Company With Old Address New Address
Address
26 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2023 View
Change Sail Address Company With Old Address New Address
Address
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Change Person Director Company With Change Date
Officers
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Dormant
Accounts
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Dormant
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2019 View
Accounts With Accounts Type Dormant
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Resolution
Resolution
3 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Change Sail Address Company With New Address
Address
9 May 2018 View
Move Registers To Sail Company With New Address
Address
9 May 2018 View
Incorporation Company
Incorporation
12 December 2017 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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