Randolph Samy Ltd in BASINGSTOKE

Randolph Samy Ltd BASINGSTOKE

Randolph Samy Ltd is a private limited company situated at 146 Winterthur Way, Basingstoke RG21 7UE. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-09, this 5-year-old company is run by 1 director.
Director Konstantinos D., appointed on 05 November 2019.
The latest confirmation statement was sent on 2021-09-28 and the deadline for the subsequent filing is 2022-10-12. Moreover, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 31 August 2023.

Randolph Samy Ltd Address / Contact

Office Address	146 Winterthur Way
Town	Basingstoke
Post code	RG21 7UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11669882
Date of Incorporation	Fri, 9th Nov 2018
Industry
End of financial Year	30th November
Company age	6 years old
Account next due date	Thu, 31st Aug 2023 (283 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Wed, 12th Oct 2022 (2022-10-12)
Last confirmation statement dated	Tue, 28th Sep 2021

Company staff

Konstantinos D.

Position: Director

Appointed: 05 November 2019

Sinnathamby K.

Position: Director

Appointed: 09 November 2018

Resigned: 28 September 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Konstantinos D. This PSC and has 75,01-100% shares. Another one in the PSC register is Sinnathamby K. This PSC owns 75,01-100% shares.

Konstantinos D.

Notified on	28 September 2020
Nature of control:	75,01-100% shares

Sinnathamby K.

Notified on	9 November 2018
Ceased on	28 September 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30

Balance Sheet
Current Assets	19 676	47 083	76 743
Net Assets Liabilities	41 348	139 994	179 483

Other
Average Number Employees During Period	2	5	7
Creditors	17 959	20 237	43 139
Fixed Assets	39 631	113 148	145 879
Net Current Assets Liabilities	1 717	26 846	33 604
Total Assets Less Current Liabilities	41 348	139 994	179 483

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, July 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, July 2023	gazette	Free Download (1 page)
MR01	Registration of charge 116698820001, created on Tue, 12th Jul 2022 filed on: 14th, July 2022	mortgage	Free Download (16 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 12th, March 2022	accounts	Free Download (3 pages)
CH01	On Thu, 14th May 2020 director's details were changed filed on: 27th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 28th Sep 2021 filed on: 27th, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 27th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 30th, November 2020	accounts	Free Download (3 pages)
TM01	Mon, 28th Sep 2020 - the day director's appointment was terminated filed on: 28th, September 2020	officers	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 28th Sep 2020 filed on: 28th, September 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 28th Sep 2020 filed on: 28th, September 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 28th Sep 2020 filed on: 28th, September 2020	confirmation statement	Free Download (4 pages)
AP01	On Tue, 5th Nov 2019 new director was appointed. filed on: 28th, September 2020	officers	Free Download (2 pages)
CH01	On Sun, 27th Sep 2020 director's details were changed filed on: 27th, September 2020	officers	Free Download (2 pages)
AD01	Address change date: Sun, 27th Sep 2020. New Address: 146 Winterthur Way Basingstoke RG21 7UE. Previous address: 36 Randolph Road Southall Middlesex UB1 1BN England filed on: 27th, September 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control Sun, 27th Sep 2020 filed on: 27th, September 2020	persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, June 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 8th Nov 2019 filed on: 4th, June 2020	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, February 2020	gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, November 2018	incorporation	Free Download (10 pages)
SH01	Capital declared on Fri, 9th Nov 2018: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation