UKBizDB.co.uk

SAMARMINHAS LTD.

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

This company is commonly known as Samarminhas Ltd.. The company was founded 8 years ago and was given the registration number 10007992. The firm's registered office is in LEICESTER. You can find them at Unit H Winchester Avenue, Blaby, Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SAMARMINHAS LTD.
Company Number:10007992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit H Winchester Avenue, Blaby, Leicester, England, LE8 4GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H, Winchester Avenue, Blaby, Leicester, England, LE8 4GZ

Director01 June 2020Active
4, Francis Ward Close, West Bromwich, England, B71 2PZ

Director20 April 2020Active
4, Francis Ward Close, West Bromwich, England, B71 2PZ

Director16 February 2016Active

People with Significant Control

Mrs Hardip Kaur Atwal
Notified on:01 June 2020
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:1, The Avenue, Leicester, England, LE8 4GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mrs Gurpreet Kaur
Notified on:20 April 2020
Status:Active
Date of birth:August 1981
Nationality:Italian
Country of residence:England
Address:4, Francis Ward Close, West Bromwich, England, B71 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samarjit Singh
Notified on:01 June 2016
Status:Active
Date of birth:June 1971
Nationality:Italian
Country of residence:England
Address:4, Francis Ward Close, West Bromwich, England, B71 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-04Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type micro entity.

Download
2020-06-03Address

Change registered office address company with date old address new address.

Download
2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2020-06-02Persons with significant control

Cessation of a person with significant control.

Download
2020-06-02Officers

Termination director company with name termination date.

Download
2020-06-02Persons with significant control

Notification of a person with significant control.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

Download
2020-04-26Officers

Termination director company with name termination date.

Download
2020-04-26Persons with significant control

Cessation of a person with significant control.

Download
2020-04-26Persons with significant control

Notification of a person with significant control.

Download
2020-04-26Officers

Appoint person director company with name date.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-14Accounts

Accounts with accounts type micro entity.

Download
2018-05-03Address

Change registered office address company with date old address new address.

Download
2018-03-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.