SUVERA LTD

DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON  EC2M 1QS
  • Active
  • Private Limited Company
  • Company No. 12237910
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SUVERA LTD was incorporated on Tuesday, October 1, 2019 as a Private Limited Company with registered address in LONDON. SUVERA LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 5 years and 3 days.

Name SUVERA LTD
Company number 12237910
Company type Private Limited Company
Incorporation date 01 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ching Fen Chan Tan Nationality: British Dates: Wednesday, June 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ivan Madu Beckley Nationality: British Dates: Tuesday, October 1, 2019 - Wednesday, June 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr William Gao Nationality: British Dates: Tuesday, October 1, 2019 - Wednesday, June 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-65 days left)
Latest accounts 31 October 2022
Next confirmation statement due 29 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SUVERA LTD.

Previous Names

Name Change Date
SUVERA LTD 01 Oct 2019