Introduction
Watch Company
T
TAVAN LIMITED
TAVAN LIMITED is an active company incorporated on 11 October 2023 with the registered office located in Peterborough. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. TAVAN LIMITED was registered 2 years ago.(SIC: 56101)
Status
active
Active since 2 years ago
Company No
15203767
LTD Company
Age
2 Years
Incorporated 11 October 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (8 months ago)
Submitted on 17 November 2025 (6 months ago)
Period: 1 November 2024 - 30 September 2025(12 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (7 months ago)
Submitted on 20 October 2025 (7 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
12 Eastfield Road Peterborough, PE1 4AN,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ZHELEVA, Penka Koycheva
ActiveLincoln Road, PeterboroughPE1 2SH
Born August 1962
Director
Appointed 05 Nov 2024
ZHELEVA, Penka Koycheva
Lincoln Road, PeterboroughPE1 2SH
Born August 1962
Director
05 Nov 2024
Active
DRAGNEV, Mitko
ResignedLincoln Road, PeterboroughPE1 2SH
Born July 1969
Director
Appointed 11 Sept 2024
Resigned 05 Nov 2024
DRAGNEV, Mitko
Lincoln Road, PeterboroughPE1 2SH
Born July 1969
Director
11 Sept 2024
Resigned 05 Nov 2024
Resigned
ZHELEVA, Penka Koycheva
ResignedEastfield Road, PeterboroughPE1 4AN
Born August 1962
Director
Appointed 11 Oct 2023
Resigned 11 Sept 2024
ZHELEVA, Penka Koycheva
Eastfield Road, PeterboroughPE1 4AN
Born August 1962
Director
11 Oct 2023
Resigned 11 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Penka Koycheva Zheleva
ActiveEastfield Road, PeterboroughPE1 4AN
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Mrs Penka Koycheva Zheleva
Eastfield Road, PeterboroughPE1 4AN
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2023
Active
Filing History
10
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024