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Haven Studios Limited

14524463

dissolved
ltd
Companies House
Health Score
N/A

Details

35 Ballards Lane, London, N3 1XW
Incorporated 05/12/2022
Dissolved 02/06/2026

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Alejandro-Manuel Simon Perez

director · Since 24/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Claire Ellen Barnett

director · Since 15/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Mr Junaid Aasef Hussain

25–50% shares
25–50% votes

British · United Kingdom · Age 30

35, Ballards Lane, London, N3 1XW

Notified 23/12/2022

Former PSCs

Mr Junaid Aasef Hussain

Ceased 13/12/2022

Mr Gautam Murgai

Ceased 12/02/2024

Mr Alejandro-Manuel Simon Perez

Ceased 23/12/2022

Change History

statusdissolved
2026-07-24

Active - Proposal to Strike off

typeltd
2026-07-24

Private Limited Company

address line135 Ballards Lane
2026-07-24

35 BALLARDS LANE

post townLondon
2026-07-24

LONDON

dissolved on2026-06-02
2026-07-24

CompanyRankvs 15+ SIC 62011 peers
9

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the directors are aware of certain material uncertainties which may cause doubt on the company's ability to continue as a going concern. The uncertainties relate to being a new business and securing a recurring revenue streams. Foreign currency Transactions in foreign currencies are recorded at the rate of exchange at the date of the

Key FinancialsYear ending 31/12/2023

Net Worth

£178k

Balance sheet strength

Cash

£149k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£6k

Fixed Assets

£6k

Debtors

£29k

4avg. employees
Prepared with Silverfin