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Sungabha Bullion PVT Ltd

Sungabha Bullion PVT Ltd is an active company incorporated on 19 January 2024 with the registered office located in Harrow, Greater London. Sungabha Bullion PVT Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15427267
Private limited company
Age
1 year 9 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 19 January 2026 (2 months remaining)
Address
Red Parrot Accounting Pentax House South Hill Avenue
South Harrow, London
Middlesex, England
HA2 0DU
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was 5th Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
22
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Mar 1981
Director • None • British • Lives in England • Born in Jun 1981
Director • None • Nepalese • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Apr 1969
Director • None • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sungabha Entertainment PVT Ltd
Ramesh Rai, Min Roka Magar, and 2 more are mutual people.
Active
Sungabha PVT Ltd
Ramesh Rai and Loknath Adhikari are mutual people.
Active
Kalash Properties Ltd
Laxmi Rai is a mutual person.
Active
Sadhanisha Limited
Loknath Adhikari is a mutual person.
Active
Sungahana Ltd
Loknath Adhikari is a mutual person.
Active
Sungahana Bullion Ltd
Loknath Adhikari is a mutual person.
Active
Laxmi Real Trade Ltd
Laxmi Rai is a mutual person.
Dissolved
Masta Group UK PVT Ltd
Laxmi Rai is a mutual person.
Dissolved
Financials
Sungabha Bullion PVT Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Min Roka Magar Resigned
23 Days Ago on 16 Oct 2025
Ramesh Rai Resigned
23 Days Ago on 16 Oct 2025
Ramesh Rai (PSC) Resigned
23 Days Ago on 16 Oct 2025
Mr Surendra Kumar Gurung Details Changed
5 Months Ago on 15 May 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Surendra Kumar Gurung (PSC) Appointed
7 Months Ago on 14 Mar 2025
Mr Ramesh Rai (PSC) Details Changed
7 Months Ago on 14 Mar 2025
Min Roka Magar (PSC) Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
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Documents
Termination of appointment of Min Roka Magar as a director on 16 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Ramesh Rai as a director on 16 October 2025
Submitted on 26 Oct 2025
Cessation of Ramesh Rai as a person with significant control on 16 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Surendra Kumar Gurung on 15 May 2025
Submitted on 16 May 2025
Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF England to Red Parrot Accounting Pentax House South Hill Avenue South Harrow, London Middlesex, England HA2 0DU on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Notification of Surendra Kumar Gurung as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Cessation of Min Roka Magar as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Change of details for Mr Ramesh Rai as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 12 Mar 2025
Repayment History
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