Company NameTavant Technologies Private Limited
DirectorsSarvesh Mahesh and Venkata Sesha Reddy Devana
Company StatusActive
Company Number07712014
CategoryPrivate Limited Company
Incorporation Date20 July 2011(12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSarvesh Mahesh
Date of BirthJune 1961 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed20 July 2011(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ
Director NameVenkata Sesha Reddy Devana
Date of BirthJuly 1958 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed20 July 2011(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address10 Orange Street
London
WC2H 7DQ

Contact

Websitewww.tavant.com/
Email address[email protected]

Location

Registered Address10 Orange Street
Haymarket
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Tavant Technologies Inc
100.00%
Ordinary

Financials

Year2014
Turnover£90,624
Gross Profit£10,270
Net Worth-£510,829
Cash£5,632
Current Liabilities£10,477

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return15 April 2024 (5 days ago)
Next Return Due29 April 2025 (1 year from now)

Filing History

29 July 2020Amended accounts for a small company made up to 31 December 2019 (6 pages)
28 July 2020Amended accounts for a small company made up to 31 December 2019 (6 pages)
15 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
30 April 2020Accounts for a small company made up to 31 December 2019 (7 pages)
14 August 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
7 August 2019Accounts for a small company made up to 31 December 2018 (5 pages)
1 August 2019Director's details changed for Venkata Sesha Reddy Devana on 31 July 2019 (2 pages)
27 July 2018Confirmation statement made on 20 July 2018 with updates (4 pages)
23 April 2018Accounts for a small company made up to 31 December 2017 (8 pages)
6 October 2017Notification of a person with significant control statement (2 pages)
6 October 2017Withdrawal of a person with significant control statement on 6 October 2017 (2 pages)
6 October 2017Notification of a person with significant control statement (2 pages)
6 October 2017Withdrawal of a person with significant control statement on 6 October 2017 (2 pages)
20 July 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
27 June 2017Accounts for a small company made up to 31 December 2016 (7 pages)
27 June 2017Accounts for a small company made up to 31 December 2016 (7 pages)
6 September 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
30 March 2016Accounts for a small company made up to 31 December 2015 (7 pages)
30 March 2016Accounts for a small company made up to 31 December 2015 (7 pages)
22 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(4 pages)
22 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(4 pages)
4 June 2015Full accounts made up to 31 December 2014 (13 pages)
4 June 2015Full accounts made up to 31 December 2014 (13 pages)
23 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(4 pages)
23 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(4 pages)
16 July 2014Director's details changed for Venkata Sesha Reddy Devana on 15 July 2014 (2 pages)
16 July 2014Director's details changed for Venkata Sesha Reddy Devana on 15 July 2014 (2 pages)
27 June 2014Accounts for a small company made up to 31 December 2013 (7 pages)
27 June 2014Accounts for a small company made up to 31 December 2013 (7 pages)
10 September 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
(4 pages)
10 September 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
(4 pages)
25 April 2013Full accounts made up to 31 December 2012 (11 pages)
25 April 2013Full accounts made up to 31 December 2012 (11 pages)
26 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
26 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
26 August 2011Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
26 August 2011Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
20 July 2011Incorporation (32 pages)
20 July 2011Incorporation (32 pages)