Sam Executive Ltd NORTH HARROW


Sam Executive Ltd is a private limited company located at C/O Sam Accountants Ltd, 55 Station Road, North Harrow HA2 7SR. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-19, this 6-year-old company is run by 1 director.
Director Kalaimathy M., appointed on 13 March 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-06-14 and the date for the next filing is 2024-06-28. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Sam Executive Ltd Address / Contact

Office Address C/o Sam Accountants Ltd
Office Address2 55 Station Road
Town North Harrow
Post code HA2 7SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10728964
Date of Incorporation Wed, 19th Apr 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Kalaimathy M.

Position: Director

Appointed: 13 March 2019

Mahinthan S.

Position: Director

Appointed: 27 April 2021

Resigned: 15 June 2021

Mahinthan S.

Position: Director

Appointed: 19 April 2017

Resigned: 13 March 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Kalaimathy M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kalaimathy M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mahinthan S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Kalaimathy M.

Notified on 13 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kalaimathy M.

Notified on 13 March 2019
Ceased on 13 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mahinthan S.

Notified on 19 April 2017
Ceased on 13 March 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Current Assets1001 9376 9463 4174 824
Net Assets Liabilities1001001 1502 714397
Cash Bank On Hand100    
Other
Creditors 292 60757 57772 02383 605
Fixed Assets 290 770290 770290 770290 770
Net Current Assets Liabilities100-290 670-50 631-68 606-78 781
Total Assets Less Current Liabilities100100240 139222 164211 989
Number Shares Allotted100    
Par Value Share1    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-06-14
filed on: 16th, June 2023
Free Download (3 pages)

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