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 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
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 |
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 |