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SAMUS MANAGEMENT LTD

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

This company is commonly known as Samus Management Ltd. The company was founded 6 years ago and was given the registration number 11151417. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:SAMUS MANAGEMENT LTD
Company Number:11151417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:483 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF

Corporate Secretary23 August 2018Active
14, Seefeldstr., Kreuzlingen, Switzerland, CH 8280

Director16 January 2018Active

People with Significant Control

Mr. Alexander Seiler
Notified on:16 January 2019
Status:Active
Date of birth:April 1985
Nationality:German
Country of residence:Switzerland
Address:14, Seefeldstr., Kreuzlingen, Switzerland, CH 8280
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Samus Group Ltd
Notified on:16 January 2018
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
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 (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
2024-03-19Gazette

Gazette dissolved compulsory.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Officers

Change person director company with change date.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type dormant.

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2021-01-18Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-25Officers

Change person director company with change date.

Download
2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Capital

Capital allotment shares.

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2020-01-14Gazette

Gazette filings brought up to date.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-12-17Gazette

Gazette notice compulsory.

Download
2019-05-08Gazette

Gazette filings brought up to date.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Gazette

Gazette notice compulsory.

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2018-08-30Officers

Appoint corporate secretary company with name date.

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2018-08-30Address

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

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2018-01-25Address

Move registers to sail company with new address.

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