UKBizDB.co.uk

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 7 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
Company Number:10830487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8b Accommodation Road, Golders Green, London, United Kingdom, NW11 8ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Sina Ahmadkhani
Notified on:09 December 2022
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:8b, Accommodation Road, London, United Kingdom, NW11 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Bita Rezaii
Notified on:23 August 2017
Status:Active
Date of birth:August 1960
Nationality:Iranian
Country of residence:United Kingdom
Address:3, Stonecroft Close, London, United Kingdom, EN5 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ata Ahmadkhani
Notified on:23 August 2017
Status:Active
Date of birth:September 1983
Nationality:Iranian
Country of residence:England
Address:Manor Apartments, Flat 12, 40-42 Abbey Road, England, NW8 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sina Ahmadkhani
Notified on:23 August 2017
Status:Active
Date of birth:August 1989
Nationality:Iranian
Country of residence:United Kingdom
Address:Flat 65, Boydell Court, St.Johnæs Wood Park, United Kingdom, NW8 6NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Khosrow Ahmadkhani
Notified on:22 June 2017
Status:Active
Date of birth:June 1959
Nationality:Iranian
Country of residence:United Kingdom
Address:8b, Accommodation Road, London, United Kingdom, NW11 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Khosrow Ahmadkhani
Notified on:22 June 2017
Status:Active
Date of birth:June 1959
Nationality:Iranian
Country of residence:England
Address:8b Accommodation Road, Golders Green, England, NW11 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

Copyright © 2025. All rights reserved.