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SAMY OFF ROAD LTD

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

This company is commonly known as Samy Off Road Ltd. The company was founded 3 years ago and was given the registration number 12850958. The firm's registered office is in LONDON. You can find them at 18 Hamlyn Gardens, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SAMY OFF ROAD LTD
Company Number:12850958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:18 Hamlyn Gardens, London, United Kingdom, SE19 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Ducie Street, Manchester, England, M1 2JQ

Director22 January 2022Active
18, Hamlyn Gardens, London, United Kingdom, SE19 2NX

Secretary01 September 2020Active
18, Hamlyn Gardens, London, United Kingdom, SE19 2NX

Director01 September 2020Active

People with Significant Control

Mr Constantin Gheorghita Bostan
Notified on:22 January 2022
Status:Active
Date of birth:May 1997
Nationality:Romanian
Country of residence:England
Address:83, Ducie Street, Manchester, England, M1 2JQ
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
Mr Abel Rusu
Notified on:01 September 2020
Status:Active
Date of birth:December 1997
Nationality:Romanian
Country of residence:United Kingdom
Address:18, Hamlyn Gardens, London, United Kingdom, SE19 2NX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved compulsory.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-05-20Officers

Change person director company with change date.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-05-20Address

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

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2022-01-26Gazette

Gazette filings brought up to date.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Persons with significant control

Notification of a person with significant control.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-25Address

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

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2022-01-25Officers

Termination director company with name termination date.

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2022-01-25Persons with significant control

Cessation of a person with significant control.

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2022-01-25Officers

Termination secretary company with name termination date.

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2021-11-23Gazette

Gazette notice compulsory.

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2020-09-01Incorporation

Incorporation company.

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