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SUVERA LTD

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

This company is commonly known as Suvera Ltd. The company was founded 4 years ago and was given the registration number 12237910. The firm's registered office is in LONDON. You can find them at 2nd Floor, Stapleton House, Ihorzion, 110 Clifton Street, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SUVERA LTD
Company Number:12237910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2nd Floor, Stapleton House, Ihorzion, 110 Clifton Street, London, England, EC2A 4HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Home, 68 Hanbury Street, London, England, E1 5JL

Director01 October 2019Active
1188, Centre Street, Massachusetts, United States, MA 02459

Director31 July 2020Active
Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director01 October 2019Active
Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director03 March 2020Active

People with Significant Control

Ching Fen Chan Tan
Notified on:23 June 2021
Status:Active
Date of birth:December 1924
Nationality:British
Country of residence:Hong Kong
Address:22/F Hang Lung Centre, 2-20 Paterson Street, Causeway Bay, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ivan Madu Beckley
Notified on:01 October 2019
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:England
Address:2nd Floor, Stapleton House, Ihorzion, 110 Clifton Street, London, England, EC2A 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Gao
Notified on:01 October 2019
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:18, Mill Lane, Carshalton, England, SM5 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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