Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
New Haven Diversified Limited
- Incorporated
- 5 December 2007 (18 years)
- Previously known as
- Potior Vexilla Limited (until 9 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Graham Peter CullGary Michael Day
- Owned by
- Apacus Advisory L.L.C-Fz
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor 690 Great West RoadOsterley VillageIsleworthTW7 4PU
Officers 2 active
Officer details are public data from the Companies House register.
Cull, Graham Peter
Director · Appointed 1 July 2019
British
Born May 1953 (73)
Day, Gary Michael
Director · Appointed 6 November 2018
British
Born June 1967 (59)
Officer history (5 former)
1 July 2019
Appointed Cull, Graham Peter as Director
6 December 2018
Resigned Eyley, Anthony as Director
30 November 2018
6 November 2018
Appointed Day, Gary Michael as Director
26 October 2018
Appointed Eyley, Anthony as Director
16 September 2015
2 February 2009
2 February 2009
5 January 2009
5 January 2009
5 December 2007
5 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Apacus Advisory L.L.C-Fz
Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Limited Liability Company
Reg. no. 2418933.01
Former controllers (2)
23 May 2024
Ceased Anthony Eyley — Owns 75–100% of shares
26 October 2018
Ceased Veritas Singularis Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 November 2024, are filed but not read yet. See them on Companies House
- Cash
- £24
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £929 | £1,208 | £1,575 | £2,068 | £2,725 |
| Debtors | £93 | £92 | £31,850 | £36,229 | £21,756 |
| Cash | £24 | £31 | £90 | £1,205 | £16,219 |
| Creditors (< 1 year) | £644,701 | £598,840 | £578,935 | £428,974 | £428,265 |
| Net Current Assets | (£187,317) | (£141,450) | (£82,340) | (£46,885) | (£45,635) |
| Shareholder Funds | (£186,388) | (£140,242) | (£80,765) | (£44,817) | (£42,910) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Total exemption full accounts | 30 November 2024 | ||
| 16 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 29 November 2024 | Total exemption full accounts | 30 November 2023 | ||
| 24 September 2024 | Confirmation statement with no updates | 1 September 2024 | ||
| 23 May 2024 | Notification of a person with significant control |
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