Trevi Investments Limited SUTTON


Trevi Investments Limited is a private limited company situated at 26 St. Dunstans Hill, Cheam, Sutton SM1 2UE. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-21, this 6-year-old company is run by 2 directors and 1 secretary.
Director Laith M., appointed on 10 June 2019. Director Adel A., appointed on 21 February 2018.
Switching the focus to secretaries, we can name: Iman M., appointed on 21 February 2018.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-06-27 and the date for the subsequent filing is 2024-07-11. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Trevi Investments Limited Address / Contact

Office Address 26 St. Dunstans Hill
Office Address2 Cheam
Town Sutton
Post code SM1 2UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11217094
Date of Incorporation Wed, 21st Feb 2018
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Laith M.

Position: Director

Appointed: 10 June 2019

Adel A.

Position: Director

Appointed: 21 February 2018

Iman M.

Position: Secretary

Appointed: 21 February 2018

Laith M.

Position: Director

Appointed: 21 February 2018

Resigned: 06 June 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Adel A. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Adel A.

Notified on 21 February 2018
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-08-31
Balance Sheet
Current Assets 33 582
Net Assets Liabilities100-35 654
Other
Average Number Employees During Period 3
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Creditors 845 907
Fixed Assets 826 571
Net Current Assets Liabilities -812 325
Total Assets Less Current Liabilities10014 346
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 27th June 2023
filed on: 20th, July 2023
Free Download (3 pages)

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