Samuel Finance Ltd is a private limited company that can be found at Basing House, High Street, Rickmansworth WD3 1HP. Incorporated on 2019-10-17, this 4-year-old company is run by 2 directors.
Director David F., appointed on 17 October 2019. Director Ann-Marie F., appointed on 17 October 2019.
The company is classified as "activities of mortgage finance companies" (Standard Industrial Classification: 64922).
The last confirmation statement was filed on 2023-10-16 and the date for the subsequent filing is 2024-10-30. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
Office Address | Basing House |
Office Address2 | High Street |
Town | Rickmansworth |
Post code | WD3 1HP |
Country of origin | United Kingdom |
Registration Number | 12267813 |
Date of Incorporation | Thu, 17th Oct 2019 |
Industry | Activities of mortgage finance companies |
End of financial Year | 31st October |
Company age | 5 years old |
Account next due date | Wed, 31st Jul 2024 (99 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
Last confirmation statement dated | Mon, 16th Oct 2023 |
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is David F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ann-Marie F. This PSC owns 25-50% shares and has 25-50% voting rights.
David F.
Notified on | 17 October 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ann-Marie F.
Notified on | 17 October 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | |||
Net Assets Liabilities | 2 | 2 | 2 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
Number Shares Allotted | 2 | 2 | 2 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Mon, 16th Oct 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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