Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
PW Investments Group Ltd
PW Investments Group Ltd is a dormant company incorporated on 5 October 2022 with the registered office located in London, Greater London. PW Investments Group Ltd was registered 2 years 11 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Compulsory strike-off
was discontinued 11 months ago
Company No
14398984
Private limited company
Age
2 years 11 months
Incorporated
5 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 October 2024
(11 months ago)
Next confirmation dated
4 October 2025
Due by
18 October 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about PW Investments Group Ltd
Contact
Address
141 Somerset Gardens
Creighton Road
London
N17 8JX
United Kingdom
Same address since
incorporation
Companies in N17 8JX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Juan Jose Valerio Alfaro
Director • Costa Rican • Lives in UK • Born in Apr 1988
Carlos Javier Fiallo
Director • Business Person • Italian • Lives in UK • Born in Feb 1963
Mr Carlos Javier Fiallo
PSC • Italian • Lives in UK • Born in Feb 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Cedana Corp. Ltd
Juan Jose Valerio Alfaro and Carlos Javier Fiallo are mutual people.
Active
Impossible Properties Ltd
Juan Jose Valerio Alfaro and Carlos Javier Fiallo are mutual people.
Active
Whitefield Services INC Ltd
Juan Jose Valerio Alfaro and Carlos Javier Fiallo are mutual people.
Active
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
Fininvest Overseas INC. 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Juan Jose Valerio Alfaro Appointed
11 Months Ago on 7 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Incorporated
2 Years 11 Months Ago on 5 Oct 2022
Get Alerts
Get Credit Report
Discover PW Investments Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 9 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 7 Oct 2024
Appointment of Mr Juan Jose Valerio Alfaro as a director on 7 October 2024
Submitted on 7 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 20 Oct 2023
Incorporation
Submitted on 5 Oct 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs