Techivation Ltd is a private limited company located at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-22, this 3-year-old company is run by 1 director and 1 secretary.
Director Amin A., appointed on 22 June 2020.
Moving on to secretaries, we can mention: Kimiya A., appointed on 22 June 2020.
The company is officially classified as "artistic creation" (Standard Industrial Classification code: 90030). According to Companies House information there was a name change on 2021-02-03 and their previous name was Pishteh Ltd.
The latest confirmation statement was sent on 2022-11-22 and the due date for the subsequent filing is 2023-12-06. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road |
| Town | Ruislip |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 12689894 |
| Date of Incorporation | Mon, 22nd Jun 2020 |
| Industry | Artistic creation |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Secretary
Appointed: 22 June 2020
Position: Director
Appointed: 22 June 2020
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Amin A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Ignacio M. This PSC owns 25-50% shares and has 25-50% voting rights.
Amin A.
| Notified on | 22 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ignacio M.
| Notified on | 4 May 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pishteh | February 3, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Current Assets | 1 296 | |
| Net Assets Liabilities | 10 | 1 328 |
| Other | ||
| Version Production Software | 1 | |
| Average Number Employees During Period | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 100 |
| Creditors | 2 724 | |
| Net Current Assets Liabilities | 1 428 | |
| Total Assets Less Current Liabilities | 10 | 1 328 |
| Number Shares Allotted | 10 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on Monday 20th November 2023 filed on: 24th, November 2023 |
officers | Free Download (1 page) |
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