Nextgen Haven Ltd

16245057

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 WENLOCK ROAD, LONDON, N1 7GU

Incorporated 11/02/2025

Compliance

Next accounts due

11/11/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Elena Socratous

director · Since 11/02/2025

BOOKKEEPER

BRITISH · UNITED KINGDOM · Age 39

Mr Socratis Demetriou Socratous

director · Since 11/02/2025

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Persons with Significant Control

Mrs Elena Socratous

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 39

20, Wenlock Road, London, N1 7GU

Notified 11/02/2025

Mr Socratis Demetriou Socratous

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 48

20, Wenlock Road, London, N1 7GU

Notified 11/02/2025

Charges1 outstanding

A registered charge

outstanding

BANK OF SCOTLAND PLC, BIRMINGHAM MIDSHIRES DIVISION

Created 12/06/2026Registered 01/07/2026