Samuels Investments Limited LONDON


Founded in 2015, Samuels Investments, classified under reg no. 09682348 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for nine years. Its financial year was closed on October 30 and its latest financial statement was filed on 2022/10/31.

The firm has 2 directors, namely Diana S., Simon S.. Of them, Diana S., Simon S. have been with the company the longest, being appointed on 13 July 2015. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Samuels Investments Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09682348
Date of Incorporation Mon, 13th Jul 2015
Industry Activities of financial services holding companies
End of financial Year 30th October
Company age 9 years old
Account next due date Tue, 30th Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Diana S.

Position: Director

Appointed: 13 July 2015

Simon S.

Position: Director

Appointed: 13 July 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Simon S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Diana S. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Diana S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Cash Bank On Hand438 614369 825
Debtors 184 079
Net Assets Liabilities2 852 6673 164 460
Other
Amounts Owed To Subsidiaries299 047 
Average Number Employees During Period22
Creditors3 113 2572 268 253
Equity Securities Held5 593 7254 866 632
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income-66 59078 592
Investments5 593 8004 866 707
Investments Fixed Assets5 593 9004 866 807
Investments In Associates7575
Investments In Subsidiaries100100
Net Deferred Tax Liability Asset66 590-12 002
Nominal Value Allotted Share Capital100100
Number Shares Issued Fully Paid 100
Other Creditors2 814 2102 268 253
Other Provisions Balance Sheet Subtotal66 590-12 002
Par Value Share 1

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 5th, July 2023
Free Download (7 pages)

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