Ravon Group Ltd
- Company number
- 14909435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2023
- Nature of business
- Business and domestic software development
Other information technology service activities
Advertising agencies
Registered office
Previous names
- Emran Ventures Ltd (until 2 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Joseph William | Director | 17 Mar 2025 | 28 Mar 2025 |
| EMRAN, Yavuz Tunc | Secretary | 1 Jun 2023 | 28 Mar 2025 |
| EMRAN, Yavuz Tunc | Director | 1 Jun 2023 | 28 Mar 2025 |
| BALCI, Emre | Director | 23 Feb 2026 | |
| EMRAN, Yavuz Tunc | Director | 15 Apr 2025 | |
| USTUN, Serhat Serdar | Director | 27 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yavuz Tunc Emran | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2023 | 28 Mar 2025 |
| Mr Serhat Serdar Ustun | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2025 | 26 Feb 2026 |
| Mr Emre Balci | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2026 | |
| Mr Yavuz Tunc Emran | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | -£4,928 | 0 |
| 30 Jun 2024 | -£3,492 | 0 |