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Company Information for

HAVEYOUSEEN LTD

THE TOWN HOUSE, 114-116 FORE STREET, HERTFORD, SG14 1AJ,
Company Registration Number
08732329
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haveyouseen Ltd
HAVEYOUSEEN LTD was founded on 2013-10-15 and has its registered office in Hertford. The organisation's status is listed as "Active - Proposal to Strike off". Haveyouseen Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAVEYOUSEEN LTD
 
Legal Registered Office
THE TOWN HOUSE
114-116 FORE STREET
HERTFORD
SG14 1AJ
Other companies in SG14
 
Filing Information
Company Number 08732329
Company ID Number 08732329
Date formed 2013-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB184287085  
Last Datalog update: 2019-12-15 02:22:33
Primary Source:Companies House
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Companies with same name HAVEYOUSEEN LTD
The following companies were found which have the same name as HAVEYOUSEEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAVEYOUSEENMYBRAINS.COM, INC. Dissolved Company formed on the 1999-12-14
HAVEYOUSEENMYHOME COM LLC Michigan UNKNOWN
HAVEYOUSEENTHEAFRO LLC 1707 BISCAYNE BAY CIRCLE JACKSONVILLE FL 32218 Active Company formed on the 2020-06-23

Company Officers of HAVEYOUSEEN LTD

Current Directors
Officer Role Date Appointed
BAREND VAN ROOYEN
 Company Secretary 2013-10-15
HAMISH JONATHAN ANDERSON
 Director 2014-03-27
MICHAEL ROBERT EDWARDS
 Director 2014-03-27
BAREND VAN ROOYEN
 Director 2013-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH JONATHAN ANDERSON MONEYMOVR LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
MICHAEL ROBERT EDWARDS INSPIRE TEAM LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
MICHAEL ROBERT EDWARDS ISOCO 2 LIMITED Director 2014-10-28 CURRENT 2014-10-28 Liquidation
MICHAEL ROBERT EDWARDS WEBSEARCHLINKS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-01-26
MICHAEL ROBERT EDWARDS SHOPPABARGAINS LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2017-07-25
MICHAEL ROBERT EDWARDS INSPIREDSEARCH LTD Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2015-09-15
MICHAEL ROBERT EDWARDS SHOPOHOLIC LTD Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2017-07-25
MICHAEL ROBERT EDWARDS INSPIRE LABS UK LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
MICHAEL ROBERT EDWARDS MODULE MARKET LIMITED Director 2012-12-01 CURRENT 2009-09-17 Dissolved 2016-01-12
MICHAEL ROBERT EDWARDS QUOTATION JUNCTION LIMITED Director 2012-12-01 CURRENT 2004-07-07 Active - Proposal to Strike off
MICHAEL ROBERT EDWARDS FRESH DEVELOPMENT TEAM LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2017-09-19
MICHAEL ROBERT EDWARDS HWD LIMITED Director 2012-02-24 CURRENT 2012-02-24 Liquidation
MICHAEL ROBERT EDWARDS CAPITAL LAND AGENTS LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active - Proposal to Strike off
MICHAEL ROBERT EDWARDS INSPIRE LABS LTD Director 2011-01-19 CURRENT 2011-01-19 Active
MICHAEL ROBERT EDWARDS COLOURCURVE LIMITED Director 2010-09-10 CURRENT 2010-09-10 Dissolved 2014-01-21
MICHAEL ROBERT EDWARDS INSPIREX LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
MICHAEL ROBERT EDWARDS DEEP LINK MARKETING LIMITED Director 2009-01-20 CURRENT 2005-05-17 Dissolved 2017-09-19
MICHAEL ROBERT EDWARDS WEBDEVS LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active - Proposal to Strike off
MICHAEL ROBERT EDWARDS TRAFFIC JUNCTION LIMITED Director 2003-04-14 CURRENT 2003-03-14 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
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-09DS01Application to strike the company off the register
2019-08-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AA01Previous accounting period extended from 31/10/18 TO 30/04/19
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-06-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1910.312
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1910.312
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 1910.312
2015-02-22SH0130/12/14 STATEMENT OF CAPITAL GBP 1910.312
2015-02-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1840
2014-10-31AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-04-15AP01DIRECTOR APPOINTED HAMISH JONATHAN ANDERSON
2014-04-15AP01DIRECTOR APPOINTED MR MICHAEL ROBERT EDWARDS
2014-04-01RES01ADOPT ARTICLES 01/04/14
2014-04-01SH0126/03/14 STATEMENT OF CAPITAL GBP 1840
2014-02-27SH02Sub-division of shares on 2013-12-11
2014-02-10SH02Sub-division of shares on 2013-12-11
2014-02-10SH08Change of share class name or designation
2014-01-05SH02Sub-division of shares on 2013-12-11
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM 65 Woodbourne Road Douglas Isle of Man IM2 3AQ
2013-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to HAVEYOUSEEN LTD 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 HAVEYOUSEEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVEYOUSEEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-04-30

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 HAVEYOUSEEN LTD

Intangible Assets
Patents
We have not found any records of HAVEYOUSEEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAVEYOUSEEN LTD
Trademarks
We have not found any records of HAVEYOUSEEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVEYOUSEEN LTD. 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 (62012 - Business and domestic software development) as HAVEYOUSEEN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVEYOUSEEN LTD 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 HAVEYOUSEEN LTD 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 HAVEYOUSEEN LTD 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.
    Need more information?
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    Other companies at postcode SG14 1AJ