ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Overseas Investments Ltd

Overseas Investments Ltd is a dormant company incorporated on 20 August 2021 with the registered office located in London, Greater London. Overseas Investments Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13576352
Private limited company
Age
4 years
Incorporated 20 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2024 (1 year ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (5 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
228 York Road
London
SW11 3SJ
England
Address changed on 20 Jul 2024 (1 year 1 month ago)
Previous address was 174 Weir Road London SW12 0NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Bulgarian • Lives in England • Born in Jun 1971
Mr Georgy Yurievitch Trefilov
PSC • Bulgarian • Lives in England • Born in Jun 1971
Mr Vsevolod Gavrilets
PSC • American • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Leclinics Ltd
Georgy Yurievitch Trefilov is a mutual person.
Active
Foreign Investments Ltd
Georgy Yurievitch Trefilov is a mutual person.
Active
Amaro Dolce SW11 Ltd
Georgy Yurievitch Trefilov is a mutual person.
Active
Cafe Brera Limited
Georgy Yurievitch Trefilov is a mutual person.
Dissolved
Bigbiz Solutions Ltd
Georgy Yurievitch Trefilov is a mutual person.
Dissolved
Cafe New Limited
Georgy Yurievitch Trefilov is a mutual person.
Dissolved
Brera Kitchen Ltd
Georgy Yurievitch Trefilov is a mutual person.
Dissolved
Pizzeria Brera Limited
Georgy Yurievitch Trefilov is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 27 May 2024
Registered Address Changed
1 Year 4 Months Ago on 6 May 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Incorporated
4 Years Ago on 20 Aug 2021
Get Credit Report
Discover Overseas Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 8 May 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 5 Sep 2024
Registered office address changed from 174 Weir Road London SW12 0NP England to 228 York Road London SW11 3SJ on 20 July 2024
Submitted on 20 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 27 May 2024
Registered office address changed from 6 Cupar Road London SW11 4JW England to 174 Weir Road London SW12 0NP on 6 May 2024
Submitted on 6 May 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 6 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 6 Jun 2023
Confirmation statement made on 19 August 2022 with no updates
Submitted on 28 Sep 2022
Incorporation
Submitted on 20 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year