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TAVEO TECHNOLOGY LIMITED

TAVEO TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAVEO TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10006744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAVEO TECHNOLOGY LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is TAVEO TECHNOLOGY LIMITED located?

    Registered Office Address
    Bauhaus Level 8 Little John Street
    27 Quay Street
    M3 3GY Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TAVEO TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUBB TECHNOLOGY LIMITEDFeb 28, 2022Feb 28, 2022
    DIGITAL FINEPRINT LIMITEDFeb 16, 2016Feb 16, 2016

    What are the latest accounts for TAVEO TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for TAVEO TECHNOLOGY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024

    What are the latest filings for TAVEO TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Douglas Dalrymple as a director on Mar 14, 2025

    		1 pagesTM01

    Appointment of Mr John Douglas Dalrymple as a director on Nov 26, 2024

    		2 pagesAP01

    Registered office address changed from C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS England to Bauhaus Level 8 Little John Street 27 Quay Street Manchester M3 3GY on Nov 26, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 04, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mark Robert Costello on Jul 09, 2024

    		2 pagesCH01

    Change of details for Taveo Group Limited as a person with significant control on Jul 09, 2024

    		2 pagesPSC05

    Change of details for Hubb Insure Limited as a person with significant control on Aug 11, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed hubb technology LIMITED\certificate issued on 11/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2023

    Change of name notice

    		CONNOT

    Registered office address changed from Redstone Accountancy Services Ltd 28 Kansas Avenue Salford M50 2GL England to C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS on May 31, 2023

    		1 pagesAD01

    Change of details for Hubb Insure as a person with significant control on Apr 03, 2023

    		2 pagesPSC05

    Director's details changed for Mark Robert Costello on Feb 03, 2023

    		2 pagesCH01

    Notification of Hubb Insure as a person with significant control on Oct 11, 2022

    		2 pagesPSC02

    Cessation of Pentech Fund Iii Limited Partnership as a person with significant control on Oct 11, 2022

    		1 pagesPSC07

    Cessation of Eos Venture Partners Limited as a person with significant control on Oct 11, 2022

    		1 pagesPSC07

    Confirmation statement made on Aug 04, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mark Robert Costello on Jun 23, 2022

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to Redstone Accountancy Services Ltd 28 Kansas Avenue Salford M50 2GL on Mar 31, 2022

    		1 pagesAD01

    Second filing for the termination of Sam Cavell Evans as a director

    		4 pagesRP04TM01

    Second filing for the termination of Marc Frans Julia Moens as a director

    		4 pagesRP04TM01
    View All Filings

    Who are the officers of TAVEO TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTELLO, Mark Robert
    West Regent Street
    G2 1RW Glasgow,
    Suite 1.1 2
    Scotland
    		Director
    West Regent Street
    G2 1RW Glasgow,
    Suite 1.1 2
    Scotland
    		ScotlandBritishDirector292574800002
    ABRAHAMSSON, Bo-Erik
    6 Blackwall Way
    E14 9GW London
    Flat 422 Neutron Tower
    United Kingdom
    		Director
    6 Blackwall Way
    E14 9GW London
    Flat 422 Neutron Tower
    United Kingdom
    		United KingdomSwedishAssociate205171560002
    DALRYMPLE, John Douglas
    2 West Regent Street
    G2 1RW Glasgow
    Suite 1.1
    Scotland
    		Director
    2 West Regent Street
    G2 1RW Glasgow
    Suite 1.1
    Scotland
    		ScotlandBritishChief Financial Officer283067720001
    EVANS, Sam Cavell
    Wolfs Hill
    RH8 0QT Oxted
    Home Place
    England
    		Director
    Wolfs Hill
    RH8 0QT Oxted
    Home Place
    England
    		EnglandBritishDirector217970860001
    MOENS, Marc Frans Julia
    George Street
    EH2 4LH Edinburgh
    112
    Scotland
    		Director
    George Street
    EH2 4LH Edinburgh
    112
    Scotland
    		ScotlandBelgianNone69766360001
    PADFIELD, Philip John
    4-6 Spicer Street
    AL3 4PQ St Albans
    Arquen House
    Herts
    		Director
    4-6 Spicer Street
    AL3 4PQ St Albans
    Arquen House
    Herts
    		EnglandBritishDirector67589600004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAVEO TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Taveo Group Limited
    West Regent Street
    G2 1RW Glasgow,
    Suite 1.1 2
    Scotland
    		Oct 11, 2022
    West Regent Street
    G2 1RW Glasgow,
    Suite 1.1 2
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Registry
    Registration NumberSc634941
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lansdowne House
    57 Berkeley Square
    W1J 6ER London
    Floor 5
    England
    		May 30, 2020
    Lansdowne House
    57 Berkeley Square
    W1J 6ER London
    Floor 5
    England
    		Yes
    Legal FormPrivae Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10466570
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    112 George Street
    EH2 4LH Edinburgh
    Second Floor
    Scotland
    		May 30, 2020
    112 George Street
    EH2 4LH Edinburgh
    Second Floor
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl029699
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bo-Erik Abrahamsson
    Spicer Street
    AL3 4PQ St. Albans
    Arquen House 4-6
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Spicer Street
    AL3 4PQ St. Albans
    Arquen House 4-6
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0