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SAMAGRA SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Samagra Solutions Ltd. The company was founded 4 years ago and was given the registration number 12312555. The firm's registered office is in LONDON. You can find them at 1 Leerdam Drive, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SAMAGRA SOLUTIONS LTD
Company Number:12312555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 60200 - Television programming and broadcasting activities
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Leerdam Drive, London, United Kingdom, E14 3JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Leerdam Drive, London, United Kingdom, E14 3JJ

Director13 November 2019Active
89 Jai Apartments, Plot No 102, I P Extension, Patparganj, New Delhi, India, 110092

Director13 November 2019Active
55, Holmdene Avenue, Harrow, England, HA2 6HP

Secretary13 November 2019Active

People with Significant Control

Mrs Hari Priya Shah
Notified on:13 November 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:1, Leerdam Drive, London, United Kingdom, E14 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kumar Rakesh
Notified on:13 November 2019
Status:Active
Date of birth:September 1964
Nationality:Indian
Country of residence:India
Address:89, Jai Apartments, Plot No 102, New Delhi, India, 110092
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hariprasad Punambhai Patel
Notified on:13 November 2019
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:1, Leerdam Drive, London, United Kingdom, E14 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-04-17Officers

Termination secretary company with name termination date.

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2022-04-17Persons with significant control

Cessation of a person with significant control.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-09-22Accounts

Change account reference date company previous shortened.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2020-12-22Officers

Change person director company with change date.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-21Officers

Change person secretary company with change date.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-11-13Incorporation

Incorporation company.

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