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SUVERA LTD - Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 12237910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dashwood House
- 69 Old Broad Street
- London
- EC2M 1QS
- England Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England UK
Management
- Managing Directors
- BECKLEY, Ivan
- BRUSO, Stephen Joseph
- GAO, William
- BECKLEY, Ivan Madu
- ICKE, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-01
- Age Of Company 2019-10-01 4 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- -
- Ching Fen Chan Tan
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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SUVERA LTD Company Description
- SUVERA LTD is a ltd registered in United Kingdom with the Company reg no 12237910. Its current trading status is "live". It was registered 2019-10-01. It has declared SIC or NACE codes as "86900". It has 5 directors The latest accounts are filed up to 2020-10-31.It can be contacted at Dashwood House .
Get SUVERA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Suvera Ltd - Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- 2019-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-04-30) - RESOLUTIONS
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memorandum-articles (2024-04-30) - MA
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capital-variation-of-rights-attached-to-shares (2024-04-30) - SH10
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capital-return-purchase-own-shares (2024-04-30) - SH03
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capital-cancellation-shares (2024-04-29) - SH06
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capital-allotment-shares (2024-04-25) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2024-03-21) - RP04CS01
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change-account-reference-date-company-previous-extended (2024-04-03) - AA01
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-26) - AA
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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confirmation-statement (2023-11-08) - CS01
keyboard_arrow_right 2022
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legacy (2022-01-11) - RPCH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01
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confirmation-statement-with-updates (2022-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-29) - AA
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resolution (2022-07-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-02-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-04) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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memorandum-articles (2021-07-05) - MA
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resolution (2021-07-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-07-01) - PSC01
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cessation-of-a-person-with-significant-control (2021-06-30) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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change-person-director-company-with-change-date (2021-11-25) - CH01
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confirmation-statement-with-updates (2021-10-13) - CS01
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capital-allotment-shares (2021-06-25) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-27) - CS01
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capital-alter-shares-subdivision (2020-08-22) - SH02
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capital-allotment-shares (2020-04-21) - SH01
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memorandum-articles (2020-04-23) - MA
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resolution (2020-04-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-26) - AD01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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resolution (2020-08-22) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-10-01) - NEWINC
