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.
Office Address | 26 St. Dunstans Hill |
Office Address2 | Cheam |
Town | Sutton |
Post code | SM1 2UE |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2019-02-28 | 2020-08-31 |
Balance Sheet | ||
Current Assets | 33 582 | |
Net Assets Liabilities | 100 | -35 654 |
Other | ||
Average Number Employees During Period | 3 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
Creditors | 845 907 | |
Fixed Assets | 826 571 | |
Net Current Assets Liabilities | -812 325 | |
Total Assets Less Current Liabilities | 100 | 14 346 |
Number Shares Allotted | 100 | |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 27th June 2023 filed on: 20th, July 2023 |
confirmation statement | Free Download (3 pages) |
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