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Companies House/London/Company profile

TECHHEAVEN LIMITED

Active
13101287·incorporated 2020-12-29

TECHHEAVEN LIMITED is an active UK private limited company, incorporated on 29 December 2020 at Companies House (number 13101287; OpenRegistry canonical ID GB-13101287-techheaven-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-29
Registered Address
FLAT-19, 727 BARKING ROAD, LONDON, E13 9ES, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

TECHHEAVEN LIMITED has 1 person with significant control on file:

  • Mr Rakib Khan born 1994 resident in England, British national. Notified 2026-03-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the 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

2 historical PSC records have ceased:

  • Mr Anthony Aritzu born 1990 resident in England, French national. Notified 2020-12-29. Ceased 2023-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Md Mohi Uddin born 1985 resident in England, Bangladeshi national. Notified 2023-08-14. Ceased 2026-02-28.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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