Sami Tyre & Service Center Ltd FELTHAM


Sami Tyre & Service Center Ltd is a private limited company registered at 204C Hampton Road West, Feltham TW13 6BG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-04-08, this 4-year-old company is run by 1 director.
Director Mirza B., appointed on 03 March 2024.
The company is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200), "retail trade of motor vehicle parts and accessories" (SIC code: 45320).
The last confirmation statement was filed on 2023-02-14 and the due date for the next filing is 2024-02-28. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Sami Tyre & Service Center Ltd Address / Contact

Office Address 204c Hampton Road West
Town Feltham
Post code TW13 6BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12551552
Date of Incorporation Wed, 8th Apr 2020
Industry Maintenance and repair of motor vehicles
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (111 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Mirza B.

Position: Director

Appointed: 03 March 2024

Ahsan A.

Position: Director

Appointed: 01 July 2023

Resigned: 03 March 2024

Bilal B.

Position: Director

Appointed: 01 February 2022

Resigned: 30 June 2023

Ahsan A.

Position: Director

Appointed: 08 April 2020

Resigned: 02 February 2022

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we established, there is Mirza B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ahsan A. This PSC has significiant influence or control over the company,. The third one is Bilal B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.

Mirza B.

Notified on 3 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ahsan A.

Notified on 1 July 2023
Ceased on 3 March 2024
Nature of control: significiant influence or control

Bilal B.

Notified on 1 February 2022
Ceased on 30 June 2023
Nature of control: 50,01-75% shares

Ahsan A.

Notified on 8 April 2020
Ceased on 2 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand15 983  
Current Assets15 9835 5988 306
Net Assets Liabilities-2 3431 3602 324
Other
Version Production Software2 021  
Accrued Liabilities1 000  
Accrued Liabilities Not Expressed Within Creditors Subtotal1 0001 0002 000
Average Number Employees During Period112
Creditors17 3265 6875 615
Fixed Assets 2 4491 633
Loans From Directors15 111  
Net Current Assets Liabilities-1 343-892 691
Total Assets Less Current Liabilities-1 3432 3604 324
Trade Creditors Trade Payables2 215  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 28th, January 2024
Free Download (5 pages)

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