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SAMUEL THOMAS INVESTMENTS LIMITED

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

This company is commonly known as Samuel Thomas Investments Limited. The company was founded 22 years ago and was given the registration number 04461727. The firm's registered office is in LEATHERHEAD. You can find them at 4 Orchard Gardens, Effingham, Leatherhead, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SAMUEL THOMAS INVESTMENTS LIMITED
Company Number:04461727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4 Orchard Gardens, Effingham, Leatherhead, England, KT24 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Orchard Gardens, Effingham, Leatherhead, England, KT24 5NR

Secretary14 June 2002Active
4, Orchard Gardens, Effingham, Leatherhead, England, KT24 5NR

Director14 June 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary14 June 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director14 June 2002Active

People with Significant Control

Mr Kevin Dennis
Notified on:07 July 2017
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:4, Orchard Gardens, Leatherhead, England, KT24 5NR
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
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-06Dissolution

Dissolution application strike off company.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-24Officers

Change person secretary company with change date.

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2020-06-24Officers

Change person director company with change date.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2020-06-10Officers

Change person director company with change date.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-21Address

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

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-08-07Address

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

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-06-25Annual return

Annual return company with made up date full list shareholders.

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