Samy Investments Ltd is a private limited company located at 73-75 Corporation Road, Middlesbrough TS1 1LY. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-01-29, this 5-year-old company is run by 1 director.
Director Mohan P., appointed on 29 January 2019. According to Companies House information there was a name change on 2019-08-20 and their previous name was Samy Retail Ltd.
The latest confirmation statement was filed on 2023-06-29 and the date for the next filing is 2024-07-13. Moreover, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 73-75 Corporation Road |
| Town | Middlesbrough |
| Post code | TS1 1LY |
| Country of origin | United Kingdom |
| Registration Number | 11793801 |
| Date of Incorporation | Tue, 29th Jan 2019 |
| Industry | |
| Industry | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (191 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 29 January 2019
The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Mohan P. This PSC and has 75,01-100% shares.
Mohan P.
| Notified on | 29 January 2019 |
| Nature of control: |
75,01-100% shares |
| Samy Retail | August 20, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 54 360 | 50 941 | 42 385 |
| Cash Bank On Hand | 100 | |||
| Net Assets Liabilities | 100 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 809 | 1 426 | 1 045 | |
| Net Current Assets Liabilities | 100 | 53 551 | 49 515 | 41 340 |
| Total Assets Less Current Liabilities | 100 | 53 551 | 49 515 | 41 340 |
| Advances Credits Directors | 2 400 | 3 450 | 2 654 | |
| Advances Credits Made In Period Directors | 2 400 | 1 050 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 13th, November 2023 |
accounts | Free Download (4 pages) |
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