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Suvera Ltd LONDON


Suvera Ltd is a private limited company registered at Dashwood House, 69 Old Broad Street, London EC2M 1QS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-01, this 4-year-old company is run by 3 directors.
Director Stephen B., appointed on 31 July 2020. Director Ivan B., appointed on 01 October 2019. Director William G., appointed on 01 October 2019.
The company is classified as "other human health activities" (Standard Industrial Classification code: 86900).
The last confirmation statement was filed on 2022-09-30 and the deadline for the next filing is 2023-10-14. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Suvera Ltd Address / Contact

Office Address Dashwood House
Office Address2 69 Old Broad Street
Town London
Post code EC2M 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12237910
Date of Incorporation Tue, 1st Oct 2019
Industry Other human health activities
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Stephen B.

Position: Director

Appointed: 31 July 2020

Ivan B.

Position: Director

Appointed: 01 October 2019

William G.

Position: Director

Appointed: 01 October 2019

Alexander T.

Position: Director

Appointed: 03 March 2020

Resigned: 03 August 2023

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Ching C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ivan B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William G., 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.

Ching C.

Notified on 23 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Ivan B.

Notified on 1 October 2019
Ceased on 23 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William G.

Notified on 1 October 2019
Ceased on 23 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand437 4531 654 4444 294 258
Current Assets436 5981 653 5994 781 688
Debtors-855-845487 430
Net Assets Liabilities-75 9981 632 545-302 005
Other Debtors-855-845413 608
Property Plant Equipment1 81310 05861 917
Other
Accumulated Depreciation Impairment Property Plant Equipment6051 67621 008
Additions Other Than Through Business Combinations Property Plant Equipment 9 31671 191
Average Number Employees During Period91127
Creditors28 36931 112145 610
Deferred Income  102
Increase From Depreciation Charge For Year Property Plant Equipment 1 07119 332
Net Current Assets Liabilities408 2291 622 4874 636 078
Other Creditors486 040 5 000 000
Prepayments Accrued Income  2 900
Property Plant Equipment Gross Cost2 41811 73482 925
Taxation Social Security Payable28 36923 836119 378
Total Assets Less Current Liabilities410 0421 632 5454 697 995
Trade Creditors Trade Payables 7 27626 130
Trade Debtors Trade Receivables  70 922

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 30th September 2023
filed on: 8th, November 2023
Free Download (8 pages)

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