Samba Networks Limited is a private limited company registered at 30 Bracken Park, Scarcroft, Leeds LS14 3HZ. Incorporated on 2020-02-13, this 4-year-old company is run by 1 director and 1 secretary.
Director Simon S., appointed on 08 February 2023.
Moving on to secretaries, we can mention: Simon S., appointed on 08 February 2023.
The company is categorised as "wireless telecommunications activities" (SIC: 61200).
The last confirmation statement was filed on 2023-02-12 and the date for the next filing is 2024-02-26. Furthermore, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 30 Bracken Park |
| Office Address2 | Scarcroft |
| Town | Leeds |
| Post code | LS14 3HZ |
| Country of origin | United Kingdom |
| Registration Number | 12460777 |
| Date of Incorporation | Thu, 13th Feb 2020 |
| Industry | Wireless telecommunications activities |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (167 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 08 February 2023
Position: Secretary
Appointed: 08 February 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Video Saas Ltd from Leeds, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Strident Ventures Ltd that put Road Town, Virgin Islands, British as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Samba Communications Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Video Saas Ltd
30 Bracken Park, Scarcroft, Leeds, LS14 3HZ, England
| Legal authority | Limited Company Liability |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14026468 |
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares |
Strident Ventures Ltd
Trinity Chambers PO BOX 4301, Road Town, Tortola, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Limited Company |
| Notified on | 8 February 2023 |
| Ceased on | 31 March 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samba Communications Limited
Unit 1 14 Weller Street, London, SE1 1QU
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 07008803 |
| Notified on | 13 February 2020 |
| Ceased on | 8 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 12th Feb 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (4 pages) |
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