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Marven Technology Limited

Marven Technology Limited is an active company incorporated on 4 April 2018 with the registered office located in London, Greater London. Marven Technology Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
11289129
Private limited company
Age
7 years
Incorporated 4 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (6 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 13 Aug 2025 (3 months ago)
Previous address was 167-169 Great Portland Street Fifth Floor London W1W 5PF England
Telephone
0330 0100201
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Cypriot • Lives in Cyprus • Born in Jul 1990
Director • Romanian • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Talismano Ltd
Teodor Dorel Riza is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£400K
Increased by £48.94K (+14%)
Total Liabilities
£0
Same as previous period
Net Assets
£400K
Increased by £48.94K (+14%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 13 Aug 2025
Registered Address Changed
3 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Mr Andreas Constantinou Appointed
4 Months Ago on 16 Jul 2025
William Plahte Pearson Resigned
4 Months Ago on 14 Jul 2025
Andreas Constantinou (PSC) Appointed
4 Months Ago on 1 Jul 2025
William Plahte Pearson (PSC) Resigned
4 Months Ago on 1 Jul 2025
Teodor Dorel Riza (PSC) Resigned
1 Year 7 Months Ago on 8 Apr 2024
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Documents
Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 85 Great Portland Street London W1W 7LT on 13 August 2025
Submitted on 13 Aug 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 13 August 2025
Submitted on 13 Aug 2025
Registered office address changed from Bespoke Spaces 465C C/O Feotex, Hornsey Road London N19 4DR United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of William Plahte Pearson as a director on 14 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 21 May 2024 with updates
Submitted on 29 Jul 2025
Notification of Andreas Constantinou as a person with significant control on 1 July 2025
Submitted on 29 Jul 2025
Cessation of William Plahte Pearson as a person with significant control on 1 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Andreas Constantinou as a director on 16 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 29 Jul 2025
Appointment of Mr William Plahte Pearson as a director on 21 June 2025
Submitted on 6 Jul 2025
Repayment History
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