SUVERA LTD - LONDON


Company Profile Company Filings

Overview

SUVERA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUVERA LTD was incorporated 4 years ago on 01/10/2019 and has the registered number: 12237910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

SUVERA LTD - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GAO Mar 1995 British Director 2019-10-01 CURRENT
MR STEPHEN JOSEPH BRUSO Oct 1987 American Director 2020-07-31 CURRENT
MR IVAN BECKLEY Aug 1995 British Director 2019-10-01 CURRENT
MR ALEXANDER TREWBY Feb 1975 English Director 2020-03-03 UNTIL 2023-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ching Fen Chan Tan 2021-06-23 12/1924 Causeway Bay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ivan Madu Beckley 2019-10-01 - 2021-06-23 8/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr William Gao 2019-10-01 - 2021-06-23 3/1995 Carshalton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Suvera Ltd 2023-07-27 31-10-2022 £4,294,258 Cash £-302,005 equity
Suvera Ltd 2022-07-30 31-10-2021 £1,654,444 Cash £1,632,545 equity
Suvera Ltd 2021-05-28 31-10-2020 £437,453 Cash

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