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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

Company Officers

Personal InformationRoleAppointedStatus
8b, Accommodation Road, Golders Green, London, United Kingdom, NW11 8ED

Director09 December 2022Active
8b, Accommodation Road, Golders Green, London, United Kingdom, NW11 8ED

Director22 June 2017Active

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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type unaudited abridged.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-09Officers

Appoint person director company with name date.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

Download
2022-09-08Persons with significant control

Change to a person with significant control.

Download
2022-09-08Officers

Change person director company with change date.

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2021-12-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-13Confirmation statement

Confirmation statement with updates.

Download
2020-12-09Persons with significant control

Cessation of a person with significant control.

Download
2020-12-09Persons with significant control

Cessation of a person with significant control.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-09-02Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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