SINEV LTD - SUNDERLAND
| Company Profile | Company Filings |
Overview
SINEV LTD is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
SINEV LTD was incorporated 2 years ago on 22/03/2022 and has the registered number: 13994109. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/03/2024.
SINEV LTD was incorporated 2 years ago on 22/03/2022 and has the registered number: 13994109. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/03/2024.
SINEV LTD - SUNDERLAND
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 22/03/2024 |
Registered Office
1I NORTH SANDS BUSINESS CENTRE LIBERTY WAY
SUNDERLAND
SR6 0QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WALTER VETI | Oct 1955 | British | Director | 2022-03-22 | CURRENT |
| MR WALTER CHRISTOPHER VETI | Oct 1984 | British | Director | 2022-03-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Walter Christopher Veti | 2022-03-22 | 10/1984 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sinev Limited Filleted accounts for Companies House (small and micro) | 2024-04-25 | 31-03-2023 | £679,100 equity |