ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fininvest Overseas INC. Ltd

Fininvest Overseas INC. Ltd is a dormant company incorporated on 30 March 2015 with the registered office located in London, Greater London. Fininvest Overseas INC. Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09517264
Private limited company
Age
10 years
Incorporated 30 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
15 Upper Woburn Place
London
WC1H 0AF
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Costa Rican • Lives in UK • Born in Apr 1988
Director • Business Person • Spanish • Lives in England • Born in Nov 1969
Mr Juan Jose Valerio Alfaro
PSC • Costa Rican • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pan Regional Cable Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Beautik Laboratories (UK) Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
VGV Services Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Somax Corporation Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Collins Avenue 12C Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Penridge Holdings Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Grand Avalon (UK) Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Zientte Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 18 Dec 2024
Ricardo Richards Gross Resigned
1 Year 4 Months Ago on 4 Jul 2024
Ricardo Richards Gross (PSC) Resigned
1 Year 4 Months Ago on 4 Jul 2024
Juan Jose Valerio Alfaro (PSC) Appointed
1 Year 4 Months Ago on 4 Jul 2024
Mr Juan Jose Valerio Alfaro Appointed
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Ricardo Richards Gross (PSC) Appointed
5 Years Ago on 19 Jun 2020
Plutarco Cohen Camarano (PSC) Resigned
5 Years Ago on 19 Jun 2020
Get Credit Report
Discover Fininvest Overseas INC. Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Cessation of Ricardo Richards Gross as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Ricardo Richards Gross as a director on 4 July 2024
Submitted on 4 Jul 2024
Notification of Juan Jose Valerio Alfaro as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Juan Jose Valerio Alfaro as a director on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 2 Jan 2024
Termination of appointment of Plutarco Cohen Camarano as a director on 19 June 2020
Submitted on 28 Mar 2023
Appointment of Mr Ricardo Richards Gross as a director on 19 June 2020
Submitted on 28 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year