TOVEN LTD
15 SPRUCE CLOSE, LEIGH SINTON, MALVERN  WR13 5FD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10902131
- Last Updated: 01 Jul 2021
Company Profile
TOVEN LTD was incorporated on Monday, August 7, 2017 as a Private Limited Company with registered address in MALVERN. TOVEN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 7 years 1 month and 13 days.
Name | TOVEN LTD |
---|---|
Company number | 10902131 |
Company type | Private Limited Company |
Incorporation date | 07 Aug 2017 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
15 SPRUCE CLOSE LEIGH SINTON MALVERN WR13 5FD |
---|---|
Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Javier Aguilar Lopez Nationality: Spanish |
Dates: Thursday, June 20, 2019 - present
ownership of shares 25 to 50 percent
|
Mr Jeremy Thille Nationality: French |
Dates: Monday, August 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Oskar Von Ahn Nationality: Swedish |
Dates: Monday, August 7, 2017 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr James Matthew Recker Nationality: British |
Dates: Monday, August 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2021, (-1208 days left) |
Latest accounts | 31 August 2019 |
Next confirmation statement due | 04 September 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOVEN LTD.
Previous Names
Name | Change Date |
---|---|
TOVEN LTD | 07 Aug 2017 |