HAVANA DIGITAL LIMITED
HAVANA DIGITAL LIMITED is an active private limited company, incorporated on 12 December 2022. The nature of the business is Advertising agencies. The company's registered office is on Station Road, Radlett. The company's next accounts are due on 12 September 2024, and fall under the accounts category: No Accounts Filed. HAVANA DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14536863 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 UPPER STATION ROAD |
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Post Town | RADLETT |
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Country | ENGLAND |
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Postcode | WD7 8BY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 12/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 09/01/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From incorporation onwards:
HAVANA DIGITAL LIMITED
Directors
(The company's officers)
MR LOUIS JJ CAHN-BROWN
(~23 year old British national)
1 UPPER STATION ROAD, RADLETT, WD7 8BY, ENGLAND
- Current Director
- Gives occupation as SALES PERSON
- Usually resident in ENGLAND
Appointed on 12/12/2022
MR DEXTER MEMPHIS MYERS
(~23 year old British national)
117 EBURY ROAD, RICKMANSWORTH, WD3 1BJ, ENGLAND
- Current Director
- Gives occupation as SALES PERSON
- Usually resident in ENGLAND
Appointed on 12/12/2022
Shareholders
(Persons of Significant Control)
Mr Louis Jj Cahn-Brown
(~23 year old British national)
1, Upper Station Road, Radlett, WD7 8BY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/12/2022
Mr Dexter Memphis Myers
(~23 year old British national)
117, Ebury Road, Rickmansworth, WD3 1BJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/12/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WD7 8BY
Other companies with registered offices in WD7 8BY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)