Ltd Facts The UK company register, as filed

Register entry · No. 12269754

TREVI LONDON LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 18 Oct 2019

Checks

3 warnings 4 clear · 7 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 18 Jul 2021 (1935 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 31 Oct 2021 (1830 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    26 MORTIMER STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, W1W 7RB

    As filed with Companies House.

  2. Nature of business

    • 46410 Wholesale of textiles
    • 46420 Wholesale of clothing and footwear
    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    18 Jul 2021 · OVERDUE
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    31 Oct 2021 · OVERDUE
    Last made up to
    17 Oct 2020

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TREVI LONDON LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Arvin Kumar Datwani Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Oct 2019 — July 1977 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TREVI LONDON LIMITED still trading?

The register shows TREVI LONDON LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does TREVI LONDON LIMITED do?

It files these industry codes 46410 (Wholesale of textiles); 46420 (Wholesale of clothing and footwear); 46900 (Non-specialised wholesale trade).

When was TREVI LONDON LIMITED set up?

It was incorporated on 18 October 2019.

When are TREVI LONDON LIMITED's accounts due?

They were due on 18 July 2021 and are overdue.

When is TREVI LONDON LIMITED's next confirmation statement due?

It was due on 31 October 2021 and is overdue.

Similar companies

Same industry code (46410), active, set up around the same time. More in this industry →

  1. 12381882 ONESCK LIMITED Active Private Limited Company Inc. 31 Dec 2019 46410 · Wholesale of textiles
  2. 12377226 TOILA’S EMPIRE LTD Active Private Limited Company Inc. 24 Dec 2019 13200 · Weaving of textiles
  3. 12374934 E-HOUSEWARE LTD Active Private Limited Company Inc. 23 Dec 2019 46410 · Wholesale of textiles
  4. 12374532 QUILLTEX TRADING LIMITED Active Private Limited Company Inc. 20 Dec 2019 46410 · Wholesale of textiles
  5. 12368713 N K D LONDON LTD Active Private Limited Company Inc. 18 Dec 2019 46410 · Wholesale of textiles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House