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Companies House/London/Company profile

MARVEN TECHNOLOGY LIMITED

Active
11289129·incorporated 2018-04-04

MARVEN TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 4 April 2018 at Companies House (number 11289129; OpenRegistry canonical ID GB-11289129-marven-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-04
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

MARVEN TECHNOLOGY LIMITED has 1 person with significant control on file:

  • Mr Andreas Constantinou born 1990 resident in Cyprus, Cypriot national. Notified 2025-07-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Reece Rispoli born 1993 resident in United Kingdom, British national. Notified 2018-04-04. Ceased 2018-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Teodor Dorel Riza born 1971 resident in United Kingdom, Romanian national. Notified 2018-04-19. Ceased 2024-04-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William Plahte Pearson born 1994 resident in United Kingdom, English national. Notified 2024-04-06. Ceased 2025-07-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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