TAVANA TECH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tavana Tech Limited. The company was founded 8 years ago and was given the registration number 10830487. The firm's registered office is in LONDON. You can find them at 8b Accommodation Road, Golders Green, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | TAVANA TECH LIMITED |
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| Company Number | : | 10830487 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 June 2017 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 8b Accommodation Road, Golders Green, London, United Kingdom, NW11 8ED |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Sina Ahmadkhani |
| Notified on | : | 09 December 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8b, Accommodation Road, London, United Kingdom, NW11 8ED |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Bita Rezaii |
| Notified on | : | 23 August 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1960 |
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| Nationality | : | Iranian |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Stonecroft Close, London, United Kingdom, EN5 3HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ata Ahmadkhani |
| Notified on | : | 23 August 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1983 |
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| Nationality | : | Iranian |
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| Country of residence | : | England |
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| Address | : | Manor Apartments, Flat 12, 40-42 Abbey Road, England, NW8 0AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Sina Ahmadkhani |
| Notified on | : | 23 August 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1989 |
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| Nationality | : | Iranian |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 65, Boydell Court, St.Johnæs Wood Park, United Kingdom, NW8 6NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Khosrow Ahmadkhani |
| Notified on | : | 22 June 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | Iranian |
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| Country of residence | : | United Kingdom |
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| Address | : | 8b, Accommodation Road, London, United Kingdom, NW11 8ED |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Khosrow Ahmadkhani |
| Notified on | : | 22 June 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | Iranian |
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| Country of residence | : | England |
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| Address | : | 8b Accommodation Road, Golders Green, England, NW11 8ED |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)