Cereva Overseas Finvest Private Limited, Wolverhampton

Cereva Overseas Finvest Private Limited is a private limited company. Located at 62 Raby Street, Wolverhampton WV2 1AU, the above-mentioned 11 years old enterprise was incorporated on 2012-09-04 and is categorised as "administration of financial markets" (SIC: 66110), "tour operator activities" (Standard Industrial Classification code: 79120).
1 director can be found in this enterprise: Sandeep D. (appointed on 04 September 2012).
About
Name: Cereva Overseas Finvest Private Limited
Number: 08200604
Incorporation date: 2012-09-04
End of financial year: 30 September
 
Address: 62 Raby Street
Wolverhampton
WV2 1AU
SIC code: 66110 - Administration of financial markets
79120 - Tour operator activities
Company staff
People with significant control
Sandepp D.
1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 304 11 2,642 764 891 752 1,004 10,798 4,281 -
Total Assets Less Current Liabilities 64 -169 629 -2,557 -3,470 4,500 -5,288 3,466 4,091 12,341
Number Shares Allotted 100 100 - - - - - - - -
Shareholder Funds 64 -169 629 -2,557 -3,470 - - - - -

The due date for Cereva Overseas Finvest Private Limited confirmation statement filing is 2024-01-24. The most current one was sent on 2023-01-10. The date for the next annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary person Sandepp D. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 10th January 2024
filed on: 23rd, January 2024 | confirmation statement
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