TAVEO TECHNOLOGY LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
TAVEO TECHNOLOGY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
TAVEO TECHNOLOGY LIMITED was incorporated 8 years ago on 16/02/2016 and has the registered number: 10006744. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TAVEO TECHNOLOGY LIMITED was incorporated 8 years ago on 16/02/2016 and has the registered number: 10006744. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TAVEO TECHNOLOGY LIMITED - MANCHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O REDSTONE ACCOUNTANCY 253 MONTON ROAD
MANCHESTER
M30 9PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HUBB TECHNOLOGY LIMITED (until 11/08/2023)
HUBB TECHNOLOGY LIMITED (until 11/08/2023)
DIGITAL FINEPRINT LIMITED (until 28/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK ROBERT COSTELLO | May 1977 | British | Director | 2021-12-03 | CURRENT |
| PHILIP PADFIELD | Sep 1957 | British | Director | 2019-11-01 UNTIL 2021-09-27 | RESIGNED |
| MR MARC FRANS JULIA MOENS | Mar 1958 | Belgian | Director | 2017-12-20 UNTIL 2021-12-03 | RESIGNED |
| MR SAM EVANS | Jan 1976 | British | Director | 2017-05-24 UNTIL 2021-12-03 | RESIGNED |
| MR BO-ERIK ABRAHAMSSON | Feb 1989 | Swedish | Director | 2016-02-16 UNTIL 2020-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hubb Insure Limited | 2022-10-11 | Glasgow | Significant influence or control | |
| Eos Venture Partners Limited | 2020-05-30 - 2022-10-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Pentech Fund Iii Limited Partnership | 2020-05-30 - 2022-10-11 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Bo-Erik Abrahamsson | 2016-04-06 - 2020-05-30 | 2/1989 | St. Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TAVEO_TECHNOLOGY_LTD - Accounts | 2024-03-27 | 31-03-2023 | £7,773 Cash £-329,238 equity |
| Hubb Technology Ltd Accounts | 2022-06-23 | 31-03-2022 | £423,252 equity |
| DIGITAL FINEPRINT LIMITED | 2021-09-29 | 30-06-2021 | £1,013,300 Cash £1,128,236 equity |
| Digital Fineprint Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-28 | 30-09-2020 | £1,872,647 Cash £1,761,389 equity |
| Digital Fineprint Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-07 | 30-09-2019 | £3,359,122 Cash £3,257,894 equity |
| Digital Fineprint Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-14 | 30-09-2018 | £1,403,211 Cash £1,467,957 equity |
| Digital Fineprint Limited - Accounts to registrar - small 17.2 | 2017-12-16 | 30-09-2017 | £110,653 Cash £176,288 equity |
| Digital Fineprint Limited - Accounts to registrar - small 17.1 | 2017-08-25 | 28-02-2017 | £213,234 Cash £241,701 equity |