Sungava Construction And Investment Ltd is a private limited company that can be found at 18 St. Nicholas Road, London SE18 1HJ. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-12-23, this 4-year-old company is run by 2 directors.
Director Punya R., appointed on 18 February 2023. Director Mariya T., appointed on 18 February 2023.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "construction of domestic buildings" (Standard Industrial Classification: 41202). According to CH data there was a name change on 2023-03-21 and their previous name was Sungava Cooperative Investment Ltd.
The last confirmation statement was filed on 2022-12-22 and the deadline for the following filing is 2024-01-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 18 St. Nicholas Road |
| Town | London |
| Post code | SE18 1HJ |
| Country of origin | United Kingdom |
| Registration Number | 12375515 |
| Date of Incorporation | Mon, 23rd Dec 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 18 February 2023
Position: Director
Appointed: 18 February 2023
The register of persons with significant control who own or have control over the company includes 4 names. As we established, there is Mariya T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Punya R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Suroj M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mariya T.
| Notified on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Punya R.
| Notified on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Suroj M.
| Notified on | 23 December 2019 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jit R.
| Notified on | 23 December 2019 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Sungava Cooperative Investment | March 21, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, September 2023 |
accounts | Free Download (6 pages) |
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