Samahani Limited in Covent Garden LONDON

Samahani Limited LONDON

Samahani started in year 2006 as Private Limited Company with registration number 05927932. The Samahani company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Suite 11, 43 Bedford Street. Postal code: WC2E 9HA.

There is a single director in the company at the moment - Roland W., appointed on 5 February 2015. In addition, a secretary was appointed - Marcel H., appointed on 5 February 2015. Currenlty, the company lists one former director, whose name is Marcel H. and who left the the company on 5 February 2015. In addition, there is one former secretary - Pascal I. who worked with the the company until 5 February 2015.

Samahani Limited Address / Contact

Office Address	Suite 11, 43 Bedford Street
Office Address2	Covent Garden
Town	London
Post code	WC2E 9HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05927932
Date of Incorporation	Thu, 7th Sep 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Marcel H.

Position: Secretary

Appointed: 05 February 2015

Roland W.

Position: Director

Appointed: 05 February 2015

Auskunft Limited

Position: Corporate Secretary

Appointed: 14 June 2011

Pascal I.

Position: Secretary

Appointed: 07 September 2006

Resigned: 05 February 2015

Marcel H.

Position: Director

Appointed: 07 September 2006

Resigned: 05 February 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Roland W. The abovementioned PSC has significiant influence or control over the company,.

Roland W.

Notified on	7 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-07 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-07 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-07 filed on: 28th, September 2022	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2019-12-31 filed on: 4th, November 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-07 filed on: 30th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-07 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2017-12-31 filed on: 5th, November 2019	accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2018-12-31 filed on: 5th, November 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-07 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA. Change occurred on 2019-07-26. Company's previous address: Suite 1143 Bedford Street Covent Garden London WC2E 9HA England. filed on: 26th, July 2019	address	Free Download (1 page)
AD01	New registered office address Suite 1143 Bedford Street Covent Garden London WC2E 9HA. Change occurred on 2019-07-24. Company's previous address: Office 6 10 Great Russell Street London WC1B 3BQ. filed on: 24th, July 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-07 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-12-31 filed on: 5th, February 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-07 filed on: 28th, September 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-07 filed on: 16th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-07 filed on: 19th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-19: 100.00 GBP	capital
TM01	Director's appointment was terminated on 2015-02-05 filed on: 23rd, April 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 23rd, April 2015	annual return	Free Download (4 pages)
CH03	On 2015-02-05 secretary's details were changed filed on: 23rd, April 2015	officers	Free Download
AP03	Appointment (date: 2015-02-05) of a secretary filed on: 23rd, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-05 filed on: 23rd, April 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-02-05 filed on: 23rd, April 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, February 2015	accounts	Free Download (1 page)
CH01	On 2014-03-19 director's details were changed filed on: 24th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-07 filed on: 17th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-07 filed on: 22nd, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 29th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-07 filed on: 7th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-07 filed on: 7th, October 2011	annual return	Free Download (4 pages)
CH01	On 2011-10-07 director's details were changed filed on: 7th, October 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 29th, July 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from , 69 Great Hampton Street, Birmingham, B18 6EW on 2011-06-27 filed on: 27th, June 2011	address	Free Download (2 pages)
AP04	Appointment (date: 2011-06-27) of a secretary filed on: 27th, June 2011	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-07 filed on: 3rd, March 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 3rd, March 2011	accounts	Free Download (1 page)
AC92	Restoration by order of the court filed on: 1st, March 2011	restoration	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, May 2010	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, February 2010	gazette	Free Download (1 page)
363a	Period up to 2009-09-23 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-09-23 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 24th, June 2008	accounts	Free Download (1 page)
363a	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 12th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 12th, September 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, September 2006	incorporation	Free Download (17 pages)

Samahani Limited LONDON

Samahani Limited Address / Contact

Company Information / Profile

Company staff

Marcel H.

Roland W.

Auskunft Limited

Pascal I.

Marcel H.

People with significant control

Annual reports financial information

Company filings

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