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CEREVA OVERSEAS FINVEST PRIVATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cereva Overseas Finvest Private Limited. The company was founded 12 years ago and was given the registration number 08200604. The firm's registered office is in WOLVERHAMPTON. You can find them at 62 Raby Street, , Wolverhampton, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:CEREVA OVERSEAS FINVEST PRIVATE LIMITED
Company Number:08200604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:62 Raby Street, Wolverhampton, WV2 1AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Raby Street, Wolverhampton, England, WV2 1AU

Director04 September 2012Active

People with Significant Control

Mr Sandepp Dawar
Notified on:01 September 2016
Status:Active
Date of birth:July 1984
Nationality:Indian
Address:62, Raby Street, Wolverhampton, WV2 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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