SUNIVESH LTD
48 MARDY STREET, CARDIFF CF11 6QU- Active
- Private Limited Company
- Company No. 13238041
- Last Updated: 01 Mar 2024
Company Profile
SUNIVESH LTD was incorporated on Tuesday, March 2, 2021 as a Private Limited Company with registered address in CARDIFF. SUNIVESH LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 8 months and 9 days.
| Name | SUNIVESH LTD |
|---|---|
| Company number | 13238041 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 MARDY STREET CARDIFF CF11 6QU |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Hasmita Kanti Halai Nationality: Indian |
Dates: Tuesday, March 2, 2021 - present
significant influence or control
|
| Mr Kanti Halai Nationality: British |
Dates: Tuesday, March 2, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNIVESH LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNIVESH LTD | 02 Mar 2021 |