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SAMAL LIMITED

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

This company is commonly known as Samal Limited. The company was founded 25 years ago and was given the registration number 03774768. The firm's registered office is in SOUTH CROYDON. You can find them at 15 Waldronhyrst, , South Croydon, Surrey. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:SAMAL LIMITED
Company Number:03774768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1999
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:15 Waldronhyrst, South Croydon, Surrey, CR2 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Waldronhyrst, South Croydon, United Kingdom, CR2 6NZ

Secretary01 September 2013Active
15 Waldronhyrst, South Croydon, CR2 6NZ

Director15 December 2022Active
100 Coleridge Road, Croydon, CR0 7BR

Secretary25 June 1999Active
Maitland Court, Flat 29, Lancaster Terrace, London, United Kingdom, W2 3PA

Secretary07 May 2009Active
Flat 23 Duppas Avenue, Croydon, CR0 4BX

Secretary10 August 2004Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Corporate Nominee Secretary20 May 1999Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Nominee Director20 May 1999Active
15, Waldronhyrst, South Croydon, CR2 6NZ

Director16 June 2006Active
100 Coleridge Road, Croydon, CR0 7BR

Director26 May 1999Active
15, Waldronhyrst, South Croydon, England, CR2 6NZ

Director21 September 1999Active

People with Significant Control

Mr Craig Jones
Notified on:15 December 2022
Status:Active
Date of birth:May 1972
Nationality:British
Address:15 Waldronhyrst, South Croydon, CR2 6NZ
Nature of control:
  • Significant influence or control
Mrs Nadeyda Valer'Evna Fedotova
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:English
Address:15 Waldronhyrst, South Croydon, CR2 6NZ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type micro entity.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-12-15Persons with significant control

Notification of a person with significant control.

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2022-12-15Officers

Appoint person director company with name date.

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2022-12-15Officers

Termination director company with name termination date.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-04-18Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-06-08Officers

Change person director company with change date.

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2017-06-08Officers

Elect to keep the directors residential address register information on the public register.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-07Mortgage

Mortgage satisfy charge full.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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