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Companies House/Croydon/Company profile

QUIVA TRANSFERS LTD

Active
12657968·incorporated 2020-06-09

QUIVA TRANSFERS LTD is an active UK private limited company, incorporated on 9 June 2020 at Companies House (number 12657968; OpenRegistry canonical ID GB-12657968-quiva-transfers-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-09
Registered Address
22 ADDISCOMBE ROAD, CROYDON, CR0 5PE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

QUIVA TRANSFERS LTD has 1 person with significant control on file:

  • Mr Peter Olaolu Oyeleke born 1971 resident in Nigeria, Nigerian national. Notified 2022-09-08.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Ivete Cristina De Souza Moraes Colonna born 1960 resident in United Kingdom, British national. Notified 2020-06-09. Ceased 2022-09-08.
    • Has significant influence or control

Previous names

QUIVA TRANSFERS LTD has previously traded as:

  • PETI SOLUTIONS LTD (until 2025-11-10)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Croydon: