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Companies House/Sunderland/Company profile

SINEV LTD

Active
13994109·incorporated 2022-03-22

SINEV LTD is an active UK private limited company, incorporated on 22 March 2022 at Companies House (number 13994109; OpenRegistry canonical ID GB-13994109-sinev-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 6,951 active companies registered in Sunderland (postcode SR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-22
Registered Address
1I NORTH SANDS BUSINESS CENTRE LIBERTY WAY, TYNE & WEAR, SUNDERLAND, SR6 0QA, UNITED KINGDOM
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-21. Next confirmation statement due 2026-04-04.

Persons with significant control

SINEV LTD has 1 person with significant control on file:

  • Mr Walter Christopher Veti born 1984 resident in United Kingdom, British national. Notified 2022-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13994109.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.