Sumaitri Research Enterprises Limited

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Company number
10632976
Status
Active
Registered address
192 Southborough Lane, Bromley, Kent, England, Br2 8ah
Incorporated
22 February 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
72110, 96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gupta, Maitrika
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-02-22
    • Maitrika GUPTA — Officer, appointed 2017-02-22
  • Gupta, Meenal, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2018-11-07
    • Meenal GUPTA — Officer, appointed 2018-11-07
    • Meenal GUPTA — Officer, appointed 2017-10-04
  • Gupta, Sunil, Dr
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-02-22 · Resigned: 2023-08-21
    • Sunil GUPTA — Officer, appointed 2017-02-22, resigned 2023-08-21

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-09 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-11-07 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-02-27 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-28 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2023-08-26 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2023-07-26 · Type: PSC07

PSC / Beneficial Ownership

  • Dr Meenal Gupta
    significant-influence-or-control · Notified 2018-11-07
  • Dr Sunil Gupta
    significant-influence-or-control · Notified 2017-02-22 · Ceased 2023-07-26
  • Miss Subhani Gupta
    significant-influence-or-control · Notified 2017-02-22
  • Miss Maitrika Gupta
    significant-influence-or-control · Notified 2017-02-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 2 active · 1 resigned · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SUMAITRI RESEARCH ENTERPRISES LIMITED - UK Company Risk Report