NEW HAVEN DIVERSIFIED LIMITED
Active - Accounts Filed
General Information
NAME
NEW HAVEN DIVERSIFIED LIMITED
COMPANY NUMBER
06446199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/12/2007
09/11/2018
POTIOR VEXILLA LIMITED
ISLEWORTH
TW7 4PU
First Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
TW7 4PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERITAS SINGULARIS LIMITED | Active - Accounts Filed | View Report |
| NEW HAVEN DIVERSIFIED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW HAVEN DIVERSIFIED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW HAVEN DIVERSIFIED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW HAVEN DIVERSIFIED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2018 - Present (6years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
05/12/2007 - Present (16 years and 11 months) Born in Aug 1958 |
Resigned | Director |
Current: 9 Past: 47 |
View Report |
|
05/01/2009 - 02/02/2009 (0 months) Born in Oct 1983 |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
|
02/02/2009 - 16/09/2015 (6 years and 7 months) Born in May 1942 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERITAS SINGULARIS LIMITED | Active - Accounts Filed | View Report |
| NEW HAVEN DIVERSIFIED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | Anthony Eyley (925188302) has left the board |
| 04/09/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Graham Cull (925153687) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | Julie Ann Owen (910796201) has left the board |
| 21/11/2018 | New Board Member Gary Michael Day (920361400) Appointed |
| 13/11/2018 | Change in Reg. Office |
| 30/10/2018 | New Board Member Anthony Eyley (925188302) Appointed |
| 17/06/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 30/08/2016 | New Accounts filed |
| 12/05/2016 | Change in Reg. Office |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 22/12/2015 | Charles Julian Deacon (904625258) has left the board |
| 14/12/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 22/02/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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