Samarkand Group Plc LONDON


Samarkand Group Plc is a public limited company that can be found at Unit 13 & 14 Nelson Trading Estate The Path, Merton, London SW19 3BL. Incorporated on 2021-01-12, this 3-year-old company is run by 6 directors and 1 secretary.
Director Gregory S., appointed on 04 January 2022. Director Keith H., appointed on 22 March 2021. Director Tanith D., appointed on 22 March 2021.
As far as secretaries are concerned, we can name: Eva H., appointed on 12 January 2021.
The company is classified as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2023-01-11 and the deadline for the following filing is 2024-01-25. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.

Samarkand Group Plc Address / Contact

Office Address Unit 13 & 14 Nelson Trading Estate The Path
Office Address2 Merton
Town London
Post code SW19 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13127277
Date of Incorporation Tue, 12th Jan 2021
Industry Activities of head offices
End of financial Year 31st March
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Gregory S.

Position: Director

Appointed: 04 January 2022

Keith H.

Position: Director

Appointed: 22 March 2021

Tanith D.

Position: Director

Appointed: 22 March 2021

Jeanette H.

Position: Director

Appointed: 22 March 2021

David H.

Position: Director

Appointed: 12 January 2021

Simon S.

Position: Director

Appointed: 12 January 2021

Eva H.

Position: Secretary

Appointed: 12 January 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is David H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David H.

Notified on 12 January 2021
Ceased on 22 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 2024/02/13. New Address: Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN. Previous address: Unit 13 Trade Park Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN England
filed on: 13th, February 2024
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