ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sinev Ltd

Sinev Ltd is an active company incorporated on 22 March 2022 with the registered office located in Sunderland, Tyne and Wear. Sinev Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13994109
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1i North Sands Business Centre Liberty Way
Tyne & Wear
Sunderland
SR6 0QA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Director • PSC • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Marson Investments Limited
Mr Walter Veti is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£2.01M
Increased by £1.33M (+196%)
Total Liabilities
-£1.33M
Increased by £1.33M (%)
Net Assets
£678.91K
Decreased by £187 (-0%)
Debt Ratio (%)
66%
Increased by 66.26% (%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 29 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 13 Jun 2023
Incorporated
3 Years Ago on 22 Mar 2022
Get Credit Report
Discover Sinev Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 29 Mar 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 31 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 28 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Resolutions
Submitted on 17 Oct 2022
Statement of capital following an allotment of shares on 27 September 2022
Submitted on 11 Oct 2022
Incorporation
Submitted on 22 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year