UKBizDB.co.uk

T V S SAM LIMITED

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

This company is commonly known as T V S Sam Limited. The company was founded 15 years ago and was given the registration number 06730413. The firm's registered office is in LEICESTER. You can find them at 65 Ring Road, South Knighton, Leicester, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:T V S SAM LIMITED
Company Number:06730413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:65 Ring Road, South Knighton, Leicester, Leicestershire, England, LE2 3RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Ring Road, South Knighton, Leicester, England, LE2 3RT

Director01 November 2023Active
65 Ring Road, South Knighton, Leicester, England, LE2 3RT

Director22 October 2008Active
65 Ring Road, South Knighton, Leicester, England, LE2 3RT

Secretary19 November 2012Active
65 Ring Road, South Knighton, Leicester, England, LE2 3RT

Secretary22 January 2020Active
50, Ringers Spinney, Oadby, Leicester, LE2 2HA

Secretary22 October 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary22 October 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director22 October 2008Active

People with Significant Control

Mr Sameer Vinod Pattani
Notified on:01 July 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:65 Ring Road, South Knighton, Leicester, England, LE2 3RT
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-04Officers

Appoint person director company with name date.

Download
2023-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-11-06Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Accounts

Accounts with accounts type total exemption full.

Download
2021-01-03Officers

Termination secretary company with name termination date.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Accounts

Accounts with accounts type total exemption full.

Download
2020-01-22Officers

Appoint person secretary company with name date.

Download
2020-01-22Officers

Termination secretary company with name termination date.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-08-13Accounts

Accounts with accounts type total exemption full.

Download
2018-11-02Confirmation statement

Confirmation statement with updates.

Download
2018-07-13Persons with significant control

Change to a person with significant control.

Download
2018-07-13Address

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

Download
2018-07-13Officers

Change person secretary company with change date.

Download
2018-07-13Officers

Change person director company with change date.

Download
2018-07-04Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Confirmation statement

Confirmation statement with updates.

Download
2017-07-10Accounts

Accounts with accounts type total exemption full.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.