SUNGENA LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
SUNGENA LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SUNGENA LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05054822. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SUNGENA LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05054822. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SUNGENA LIMITED - LEICESTER
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
133 LOUGHBOROUGH ROAD
LEICESTER
LE4 5LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN WALLIS | Oct 1953 | British | Director | 2004-02-25 | CURRENT |
| BRITNEY BROOKE JOHN | Secretary | 2018-04-12 | CURRENT | ||
| IGP CORPORATE NOMINEES LTD. | Corporate Nominee Secretary | 2004-02-25 UNTIL 2004-02-25 | RESIGNED | ||
| HUGH CHARLESWORTH MARSHALL | Nov 1964 | Citizen Of Antigua And Barbuda | Director | 2004-02-25 UNTIL 2018-07-17 | RESIGNED |
| MR JOHN WALLIS | Oct 1953 | British | Secretary | 2004-02-25 UNTIL 2009-04-29 | RESIGNED |
| UNDINE NATALIE NATHANIEL | Other | Secretary | 2009-04-29 UNTIL 2018-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Wallis | 2017-01-02 | 10/1953 | Leicester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SUNGENA LIMITED | 2024-04-13 | 28-02-2024 | £100 equity |
| Dormant Company Accounts - SUNGENA LIMITED | 2023-09-28 | 28-02-2023 | £100 equity |
| Dormant Company Accounts - SUNGENA LIMITED | 2021-05-22 | 28-02-2021 | £100 equity |
| Dormant Company Accounts - SUNGENA LIMITED | 2020-09-23 | 28-02-2020 | £100 equity |
| Dormant Company Accounts - SUNGENA LIMITED | 2019-05-10 | 28-02-2019 | £100 equity |
| Dormant Company Accounts - SUNGENA LIMITED | 2018-03-17 | 28-02-2018 | £100 equity |
| Dormant Company Accounts - SUNGENA LIMITED | 2017-06-03 | 28-02-2017 | £100 equity |
| Dormant Company Accounts - SUNGENA LIMITED | 2016-09-02 | 28-02-2016 | £100 equity |
| Dormant Company Accounts - SUNGENA LIMITED | 2015-07-10 | 28-02-2015 | £100 equity |
| Dormant Company Accounts - SUNGENA LIMITED | 2014-09-12 | 28-02-2014 | £100 equity |