ActiveOE031567Private limited companyTortola

TRAVERSE DEVELOPMENT LIMITED

Significant control: Hilda Sharifi-Nia (over 25%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

TRAVERSE DEVELOPMENT LIMITED is an active private limited company (company number OE031567) incorporated on 15 November 2023, registered in Tortola. No accounts have been filed yet; the first accounts are due by 15 August 2025.

02

Ownership and control

1 active · 5 other
  • Hilda Sharifi-Nia
    Individual · since 2 September 2013
    • ownership of shares more than 25 percent registered overseas entity
    • voting rights more than 25 percent registered overseas entity
  • persons with significant control statement · since 14 November 2025
  • persons with significant control statement · since 14 November 2025
  • persons with significant control statement · since 15 November 2023 · ceased 14 November 2024
  • persons with significant control statement · since 14 November 2024 · ceased 14 November 2025
  • persons with significant control statement · since 14 November 2024 · ceased 14 November 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
15 November 20232 yrs ago
First accounts due
15 August 2025434 days overdue
Confirmation statement due
29 November 2026in 37 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 15 August 2025; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 15 November 2023
  • Accounts past their due dateDue 15 August 2025

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 37 days
  2. First accounts due434 days overdue
  3. Incorporated
08

Reminders for TRAVERSE DEVELOPMENT LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.