Key Data
Havanatour UK Limited is an active company incorporated on 8 October 1996 with the registered office located in London, Greater London. Havanatour UK Limited has been running for 27 years. There is currently 1 active director according to the latest confirmation statement submitted on 8th October 2023.
Name
Havanatour UK Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 8 October 2023 (6 months ago)
Next confirmation dated 8 October 2024
Due by 22 October 2024 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
03262814
Private Limited Company with Share Capital
Incorporation
8 October 1996
Incorporated 27 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
People12
Cuban • Director • Company Director • Born in Sep 1976
ACTIVE
RESIGNED
RESIGNED
RESIGNED
Cuban • Director • Sales Director, • Born in Sep 1944
RESIGNED
Mutual Companies
No mutual companies found.
Latest Activity
Confirmation Statement Submitted6 Nov 2023 Change Of Registered Office Address15 Aug 2023 Accounts Submitted14 Jun 2023 Confirmation Statement Submitted15 Nov 2022 Accounts Submitted7 Jun 2022 Confirmation Statement Submitted1 Nov 2021 Accounts Submitted5 Aug 2021 Change Of Registered Office Address29 Jul 2021 Confirmation Statement Submitted23 Nov 2020 Accounts Submitted1 Sep 2020 Confirmation Statement Submitted8 Oct 2019 Iliana Hernandez Garcia Appointed25 Jun 2019 Carlos Alberto Benitez Merino Resigned25 Jun 2019 Accounts Submitted24 May 2019 Confirmation Statement Submitted8 Oct 2018 Accounts Submitted16 Jul 2018 Confirmation Statement Submitted16 Oct 2017 Mr Simon Evans Resigned30 Jun 2017 Accounts Submitted26 Jun 2017 Confirmation Statement Submitted21 Nov 2016 Accounts Submitted24 May 2016 Annual Return Submitted20 Oct 2015 Accounts Submitted14 Sep 2015 Silvia Maria Peralta Valle Resigned1 Dec 2014 Annual Return Submitted24 Oct 2014 Carlos Alberto Benitez Merino Appointed14 Oct 2014 Accounts Submitted17 Jul 2014 Annual Return Submitted21 Oct 2013 Accounts Submitted3 Jun 2013 Annual Return Submitted15 Oct 2012
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year Ended Dec 2022
£261.36k k (+75.57%)
vs previous year £-900.11k k (-44.88%)
vs previous year £-638.76k k (-35.21%)
vs previous year Cash in Bank £92.69k k (+7.09%)
vs previous year Employees 5
vs previous year Turnover £701.31k k (+1861.28%)
vs previous year Debt Ratio (%) 344.4%
vs previous year
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Documents135
Confirmation statement 6 Nov 2023 • 3 Pages
VIEW PDF Registered office address changed 15 Aug 2023 • 1 Page
VIEW PDF Full accounts 14 Jun 2023 • 28 Pages
VIEW PDF Confirmation statement 15 Nov 2022 • 3 Pages
VIEW PDF Full accounts 7 Jun 2022 • 27 Pages
VIEW PDF
