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Home > England & Wales Companies > HAVENPOINT WORLDWIDE
Company Information for

HAVENPOINT WORLDWIDE

4385, 06261707: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
06261707
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Havenpoint Worldwide
HAVENPOINT WORLDWIDE was founded on 2007-05-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". Havenpoint Worldwide is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAVENPOINT WORLDWIDE
 
Legal Registered Office
4385
06261707: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in N16
 
Filing Information
Company Number 06261707
Company ID Number 06261707
Date formed 2007-05-29
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/05/2023
Account next due 28/02/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 14:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVENPOINT WORLDWIDE
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Company Officers of HAVENPOINT WORLDWIDE

Current Directors
Officer Role Date Appointed
JACOB JOSEF SCHNAIDMAN
 Company Secretary 2007-05-29
JACOB JOSEF SCHNAIDMAN
 Director 2007-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THEODORE COHEN
 Director 2007-05-29 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB JOSEF SCHNAIDMAN MAMOSH WORLDWIDE LIMITED Company Secretary 2007-01-04 CURRENT 2007-01-04 Active
JACOB JOSEF SCHNAIDMAN OZER DALIM LIMITED Company Secretary 2007-01-04 CURRENT 2007-01-04 Active
JACOB JOSEF SCHNAIDMAN INTERNET E-COMMERCE LTD Director 2012-07-07 CURRENT 2012-05-04 Active - Proposal to Strike off
JACOB JOSEF SCHNAIDMAN MAMOSH WORLDWIDE LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
JACOB JOSEF SCHNAIDMAN OZER DALIM LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
JACOB JOSEF SCHNAIDMAN WORLDWIDE HATZALA LTD Director 2006-05-02 CURRENT 2006-05-02 Active
JACOB JOSEF SCHNAIDMAN PIKUACH NEFESH LIMITED Director 2006-05-02 CURRENT 2006-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/23
2023-05-30CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/22
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/22
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-07-29PSC09Withdrawal of a person with significant control statement on 2021-07-29
2021-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/20
2020-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/19
2019-10-14RP05Companies House applied as default registered office address PO Box 4385, 06261707: Companies House Default Address, Cardiff, CF14 8LH on 2019-10-14
2019-05-13PSC08Notification of a person with significant control statement
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-03-13PSC09Withdrawal of a person with significant control statement on 2018-03-13
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/17
2016-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/16
2016-05-29AR0128/05/16 ANNUAL RETURN FULL LIST
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/15
2015-06-19AR0128/05/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/14
2015-01-31DISS40Compulsory strike-off action has been discontinued
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/13
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THEODORE COHEN
2014-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-28AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA01Previous accounting period shortened from 31/05/13 TO 30/05/13
2013-09-03AR0129/05/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-30AR0129/05/12 ANNUAL RETURN FULL LIST
2011-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-08-12AR0129/05/11 ANNUAL RETURN FULL LIST
2010-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-07-03DISS40Compulsory strike-off action has been discontinued
2010-06-30AR0129/05/10 ANNUAL RETURN FULL LIST
2010-06-01GAZ1FIRST GAZETTE
2009-07-02363aANNUAL RETURN MADE UP TO 29/05/09
2009-02-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-08363aANNUAL RETURN MADE UP TO 29/05/08
2007-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94910 - Activities of religious organizations




Licences & Regulatory approval
We could not find any licences issued to HAVENPOINT WORLDWIDE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVENPOINT WORLDWIDE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVENPOINT WORLDWIDE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8194
MortgagesNumMortOutstanding0.6491
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 94910 - Activities of religious organizations

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-30
Annual Accounts
2014-05-30
Annual Accounts
2015-05-30
Annual Accounts
2016-05-30
Annual Accounts
2017-05-30
Annual Accounts
2018-05-30
Annual Accounts
2019-05-30
Annual Accounts
2020-05-30
Annual Accounts
2021-05-30
Annual Accounts
2022-05-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVENPOINT WORLDWIDE

Financial Assets
Balance Sheet
Shareholder Funds 2011-06-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAVENPOINT WORLDWIDE registering or being granted any patents
Domain Names
We do not have the domain name information for HAVENPOINT WORLDWIDE
Trademarks
We have not found any records of HAVENPOINT WORLDWIDE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVENPOINT WORLDWIDE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94910 - Activities of religious organizations) as HAVENPOINT WORLDWIDE are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVENPOINT WORLDWIDE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVENPOINT WORLDWIDE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVENPOINT WORLDWIDE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF14 8LH