Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SEVVA INVESTMENTS LIMITED
Company Information for

SEVVA INVESTMENTS LIMITED

UNIT A3 LEA ROAD INDUSTRIAL ESTATE, LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AE,
Company Registration Number
09386774
Private Limited Company
Active

Company Overview

About Sevva Investments Ltd
SEVVA INVESTMENTS LIMITED was founded on 2015-01-13 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Sevva Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEVVA INVESTMENTS LIMITED
 
Legal Registered Office
UNIT A3 LEA ROAD INDUSTRIAL ESTATE
LEA ROAD
WALTHAM ABBEY
ESSEX
EN9 1AE
 
Filing Information
Company Number 09386774
Company ID Number 09386774
Date formed 2015-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB217429509  
Last Datalog update: 2026-05-05 07:58:57
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SEVVA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANIL DARYANANI
 Director 2015-01-13
TINA DARYANANI
 Director 2015-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA DARYANANI SEVVA LTD Director 2011-06-21 CURRENT 2011-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-16CONFIRMATION STATEMENT MADE ON 30/12/25, WITH NO UPDATES
2025-10-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/25
2025-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA DARYANANI
2025-01-24CONFIRMATION STATEMENT MADE ON 30/12/24, WITH NO UPDATES
2025-01-03REGISTRATION OF A CHARGE / CHARGE CODE 093867740003
2024-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-09CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES
2023-01-21CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-15CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-03-18DISS40Compulsory strike-off action has been discontinued
2020-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-10-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM Unit 6 Hamilton Business Park Stirling Way Borehamwood WD6 2FR
2016-01-22AR0113/01/16 ANNUAL RETURN FULL LIST
2015-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 093867740002
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093867740001
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SEVVA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEVVA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SEVVA INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVVA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SEVVA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVVA INVESTMENTS LIMITED
Trademarks
We have not found any records of SEVVA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVVA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SEVVA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEVVA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVVA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEVVA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN9 1AE