This company is commonly known as Sungena Limited. The company was founded 20 years ago and was given the registration number 05054822. The firm's registered office is in LEICESTER. You can find them at Kaprekar, 94 New Walk, Leicester, . This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | SUNGENA LIMITED |
|---|---|---|
| Company Number | : | 05054822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2004 |
| End of financial year | : | 28 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kaprekar, 94 New Walk, Leicester, England, LE1 7EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Macoya Road, Tunapuna, Trinidad & Tobago, | Secretary | 12 April 2018 | Active |
| 7 A Arawak Towers, Westmoorings, Trinidad And Tobago, | Director | 25 February 2004 | Active |
| Factory Road, PO BOX 1510, St Johns, Antigua And Barbuda, | Secretary | 29 April 2009 | Active |
| 7 A Arawak Towers, Westmoorings, Trinidad W.I., | Secretary | 25 February 2004 | Active |
| 19, Kathleen Road, London, England, SW11 2JR | Corporate Nominee Secretary | 25 February 2004 | Active |
| Shieling, 32 Church Hill, Merstham, RH1 3BL | Director | 25 February 2004 | Active |
| Mr John Wallis | ||
| Notified on | : | 02 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 133, Loughborough Road, Leicester, England, LE4 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-17 | Officers | Termination director company with name termination date. | Download |
| 2018-05-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-08 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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