About

Registered Number: 05054822
Date of Incorporation: 25/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Kaprekar, 94 New Walk, Leicester, LE1 7EA,

 

Based in Leicester, Sungena Ltd was founded on 25 February 2004, it's status is listed as "Active". The current directors of the company are listed as John, Britney Brooke, Nathaniel, Undine Natalie. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JOHN, Britney Brooke 12 April 2018 - 1
NATHANIEL, Undine Natalie 29 April 2009 12 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 09 May 2019
CS01 - N/A 11 March 2019
AD01 - Change of registered office address 05 December 2018
TM01 - Termination of appointment of director 17 July 2018
TM02 - Termination of appointment of secretary 08 May 2018
AP03 - Appointment of secretary 08 May 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 28 February 2013
AD01 - Change of registered office address 10 May 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 21 March 2012
AD01 - Change of registered office address 14 February 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 22 March 2011
AD01 - Change of registered office address 22 March 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 06 July 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
363a - Annual Return 04 April 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 17 March 2008
AA - Annual Accounts 10 August 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
AA - Annual Accounts 15 May 2006
287 - Change in situation or address of Registered Office 26 April 2006
363a - Annual Return 14 March 2006
363s - Annual Return 26 April 2005
288b - Notice of resignation of directors or secretaries 05 March 2004
NEWINC - New incorporation documents 25 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.