Haven Studios Limited
- Company number
- 14524463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2022
- Nature of business
- Ready-made interactive leisure and entertainment software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Claire Ellen | Director | 15 Nov 2023 | |
| PEREZ, Alejandro-Manuel Simon | Director | 24 Dec 2022 | 21 Sep 2026 |
| MURGAI, Gautam | Director | 23 Dec 2022 | 1 May 2024 |
| ALI, Usman | Director | 5 Dec 2022 | 26 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Junaid Aasef Hussain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2022 | |
| Mr Gautam Murgai | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2022 | 12 Feb 2024 |
| Mr Alejandro-Manuel Simon Perez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2022 | 23 Dec 2022 |
| Mr Junaid Aasef Hussain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2022 | 13 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £177,815 | £149,262 | 4 |
Connections
Directors’ other companies
- BARNETT, Claire Ellen - Director at Our Streets Now CIC
Registered address
2,167 companies are registered at this address - likely a registration agent.