TL

TAVYAAN LIMITED

Active

Company number 17147085

Pinner, United Kingdom · Incorporated 9 April 2026

Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, United Kingdom

Last updated on 8 September 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£100
Shares allotted
100
Latest round
11 July 2026

Company overview

TAVYAAN LIMITED is an active private limited company incorporated on 9 April 2026 under the jurisdiction of England and Wales. The company is registered at Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA. It is engaged in business and domestic software development (62012) and other information technology and computer service activities (62090).

The company has three British directors: Senthilkumar Ravindran (appointed 9 April 2026), Brian John Jamieson (appointed 21 April 2026) and Narayanasamy Natarajan (appointed 11 July 2026). Significant control rests with two corporate shareholders: Viradhya Holdings Limited and Helios Open Innovation Ventures Holdings Ltd, each holding 25–50% of the shares and voting rights.

There are no charges, no insolvency history and the company has not been liquidated. The first accounts are due by 9 January 2028, and the next confirmation statement is due by 22 April 2027. Recent filings include resolutions passed and a return of capital variation of rights attached to shares.

Compliance

Annual accounts Up to date
Last filed
Next due
9 January 2028
16 months left
Confirmation statement Up to date
Last filed
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • SENTHILKUMAR RAVINDRAN (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SENTHILKUMAR RAVINDRAN ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Viradhya Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 July 2026
PS
Helios Open Innovation Ventures Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2026

Funding

1 funding round
11 July 2026
ORDINARY · 100 shares allotted
£100
Total (1 round, 100 shares)
£100

Filing history

Resolution
Resolution
12 August 2026 View
Capital Variation Of Rights Attached To Shares
Capital
11 August 2026 View
Capital Name Of Class Of Shares
Capital
11 August 2026 View
Resolution
Resolution
11 August 2026 View
Resolution
Resolution
11 August 2026 View
Memorandum Articles
Incorporation
11 August 2026 View
Resolution
Resolution
11 August 2026 View
Resolution
Resolution
11 August 2026 View
Resolution
Resolution
11 August 2026 View
Resolution
Resolution
11 August 2026 View
Memorandum Articles
Incorporation
11 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2026 View
Resolution
Resolution
21 July 2026 View
Capital Allotment Shares
Capital
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Incorporation Company
Incorporation
9 April 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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