HAVANA CIGAR EXCHANGE LTD
Company details
- Registered name
- HAVANA CIGAR EXCHANGE LTD
- Company number
- 11646243
- Registered office
- 20 COXON STREET, SPONDON, DERBY, DE21 7JG, ENGLAND · 178 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 October 2018
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 12 Nov 2026
- Confirmation statement — last
- 29 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 75 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/10/2018 | Person with significant control added | — | Mr Pavel Kabina |
| 29/10/2018 | Person with significant control added | — | Mr Jonathan Joseph Berman |
| 29/10/2018 | Person with significant control added | — | Miss Dominika Sindlerova |
Documents for HAVANA CIGAR EXCHANGE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About HAVANA CIGAR EXCHANGE LTD (11646243)
HAVANA CIGAR EXCHANGE LTD is a private limited company incorporated on 29 October 2018 and registered in the United Kingdom under company number 11646243. Its registered office is at 20 COXON STREET, SPONDON, DERBY, DE21 7JG, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Miss Dominika Sindlerova. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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