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SUKRA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sukra Limited. The company was founded 12 years ago and was given the registration number 08115042. The firm's registered office is in DAVENTRY. You can find them at Bennett House Long March, Long March Industrial Estate, Daventry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUKRA LIMITED
Company Number:08115042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bennett House Long March, Long March Industrial Estate, Daventry, NN11 4NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wateringweg, 62, 2031 Ej Haarlem, Netherlands,

Director07 October 2022Active
Bennett House, Long March, Long March Industrial Estate, Daventry, United Kingdom, NN11 4NR

Director21 June 2012Active

People with Significant Control

Misoda Holdings Ltd
Notified on:06 October 2022
Status:Active
Country of residence:England
Address:C/O Memery Crystal,, 165 Fleet Street, London, England, EC4A 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
B-Tech Av Mounts Corporation Ltd
Notified on:06 October 2022
Status:Active
Country of residence:England
Address:Bennett House, Long March, Daventry, England, NN11 4NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Featherstone Kellett
Notified on:27 April 2017
Status:Active
Date of birth:May 1955
Nationality:British
Address:Bennett House, Long March, Daventry, NN11 4NR
Nature of control:
  • Significant influence or control
Mr Matthew James Bennett
Notified on:01 January 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:1, Drayton Park, Daventry, England, NN11 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-18Accounts

Accounts with accounts type small.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-14Resolution

Resolution.

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2023-02-10Officers

Termination director company with name termination date.

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2022-11-21Accounts

Change account reference date company current extended.

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2022-10-12Officers

Appoint person director company with name date.

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2022-10-10Mortgage

Mortgage satisfy charge full.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-11-20Persons with significant control

Notification of a person with significant control.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-07Persons with significant control

Cessation of a person with significant control.

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