OpenCompanies

Techheaven Limited

Company number
13101287
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 2020
Nature of business
Agents involved in the sale of a variety of goods
Wholesale of computers, computer peripheral equipment and software
Wholesale of electronic and telecommunications equipment and parts
Repair of consumer electronics

Registered office

Flat-19
727 Barking Road
London
E13 9ES

Control

NameNature of controlNotifiedCeased
Mr Anthony Aritzu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Dec 2020 14 Aug 2023
Mr Md Mohi Uddin Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Aug 2023 28 Feb 2026
Mr Rakib Khan Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £4,514 £161 1
31 Dec 2023 £5,269 £1,430 1
31 Dec 2022 £2,548 £10 0
31 Dec 2021 £649 £426 0

Data