Sama Ventures Ltd SOLIHULL


Sama Ventures Ltd is a private limited company situated at Corner Oak, Suite 5, 2Nd Floor, 1 Homer Road, Solihull B91 3QG. Incorporated on 2020-06-20, this 3-year-old company is run by 2 directors.
Director Bilal A., appointed on 24 November 2021. Director Sultan C., appointed on 20 June 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-08-24 and the due date for the following filing is 2024-09-07. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Sama Ventures Ltd Address / Contact

Office Address Corner Oak, Suite 5, 2nd Floor
Office Address2 1 Homer Road
Town Solihull
Post code B91 3QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12687223
Date of Incorporation Sat, 20th Jun 2020
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (64 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Bilal A.

Position: Director

Appointed: 24 November 2021

Sultan C.

Position: Director

Appointed: 20 June 2020

Paul S.

Position: Director

Appointed: 20 June 2020

Resigned: 24 August 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Hb Family Office Ltd from Solihull, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Hb Family Office Ltd

Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14156244
Notified on 24 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul S.

Notified on 20 June 2020
Ceased on 24 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounting reference date changed from 2023/06/30 to 2023/08/31
filed on: 18th, March 2024
Free Download (1 page)

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