Samantha Grace Ltd LONDON


Samantha Grace started in year 2013 as Private Limited Company with registration number 08715383. The Samantha Grace company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in London at 35a Devonia Road. Postal code: N1 8JQ.

Samantha Grace Ltd Address / Contact

Office Address 35a Devonia Road
Town London
Post code N1 8JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08715383
Date of Incorporation Wed, 2nd Oct 2013
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 11 years old
Account next due date Mon, 31st Jul 2023 (242 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated Thu, 6th Oct 2022

Company staff

Francis H.

Position: Director

Appointed: 08 December 2014

Samantha D.

Position: Director

Appointed: 02 October 2013

Geraldine D.

Position: Director

Appointed: 02 October 2013

Resigned: 02 October 2013

Sovereign Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2013

Resigned: 06 November 2013

Sovereign Management Limited

Position: Corporate Director

Appointed: 02 October 2013

Resigned: 02 October 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Samantha D. The abovementioned PSC and has 75,01-100% shares.

Samantha D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Net Worth-17 68046 328-56 958     
Balance Sheet
Current Assets3 84546 5031 421     
Net Assets Liabilities  -56 95858 84559 09849 13649 13649 136
Cash Bank In Hand3 84446 5031 069     
Debtors  352     
Net Assets Liabilities Including Pension Asset Liability-17 680-53 647-56 958     
Tangible Fixed Assets1 6261 2971 365     
Reserves/Capital
Called Up Share Capital1100100     
Profit Loss Account Reserve-27 583-53 747-57 058     
Shareholder Funds-17 68046 328-56 958     
Other
Creditors  59 74459 86959 86649 71249 71249 712
Fixed Assets1 6261 2971 3651 024768576576576
Net Current Assets Liabilities-19 30645 031-58 32359 86959 86649 71249 71249 712
Total Assets Less Current Liabilities-17 68046 328-56 95858 84559 09849 13649 13649 136
Average Number Employees During Period      22
Creditors Due Within One Year23 150101 44759 744     
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Share Premium Account 99 975      
Tangible Fixed Assets Additions2 168103523     
Tangible Fixed Assets Cost Or Valuation2 1682 2712 794     
Tangible Fixed Assets Depreciation5429741 429     
Tangible Fixed Assets Depreciation Charged In Period542432455     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 12th, December 2023
Free Download (1 page)

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