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SAMBALO LIMITED

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

This company is commonly known as Sambalo Limited. The company was founded 7 years ago and was given the registration number 10378134. The firm's registered office is in PETERBOROUGH. You can find them at 31 Crystal Drive, Sugar Way, Peterborough, . This company's SIC code is 64191 - Banks.

Company Information

Name:SAMBALO LIMITED
Company Number:10378134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:31 Crystal Drive, Sugar Way, Peterborough, PE2 9RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Crystal Drive, Sugar Way, Peterborough, PE2 9RJ

Secretary16 September 2016Active
31, Crystal Drive, Sugar Way, Peterborough, United Kingdom, PE2 9RJ

Director16 September 2016Active

People with Significant Control

Mr Olayinka Samuel Balogun
Notified on:07 February 2023
Status:Active
Date of birth:June 1975
Nationality:Irish
Address:31 Crystal Drive, Sugar Way, Peterborough, PE2 9RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-13Gazette

Gazette filings brought up to date.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-19Dissolution

Dissolved compulsory strike off suspended.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2023-02-07Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-11-01Address

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

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2018-11-01Officers

Change person director company with change date.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2016-09-16Incorporation

Incorporation company.

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