Samvardhana Motherson Employees Nominee Company Uk Limited is a private limited company registered at Level 5, 20 Fenchurch Street, London EC3M 3BY. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-16, this 6-year-old company is run by 3 directors.
Director Sanjay M., appointed on 27 September 2018. Director Andreas H., appointed on 27 September 2018. Director Bharat G., appointed on 27 September 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH database there was a change of name on 2018-09-28 and their previous name was Samvardhana Employees Nominees Co (Uk) Ltd.
The last confirmation statement was filed on 2023-01-30 and the due date for the subsequent filing is 2024-02-13. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Level 5 |
| Office Address2 | 20 Fenchurch Street |
| Town | London |
| Post code | EC3M 3BY |
| Country of origin | United Kingdom |
| Registration Number | 11310530 |
| Date of Incorporation | Mon, 16th Apr 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Corporate Secretary
Appointed: 19 February 2020
Position: Director
Appointed: 27 September 2018
Position: Director
Appointed: 27 September 2018
Position: Director
Appointed: 27 September 2018
The register of persons with significant control that own or control the company consists of 4 names. As we researched, there is Vivek S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bharat G. This PSC has significiant influence or control over the company,. Moving on, there is Andreas H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Vivek S.
| Notified on | 27 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bharat G.
| Notified on | 27 September 2018 |
| Nature of control: |
significiant influence or control |
Andreas H.
| Notified on | 27 September 2018 |
| Nature of control: |
significiant influence or control |
Eric W.
| Notified on | 16 April 2018 |
| Ceased on | 27 September 2018 |
| Nature of control: |
significiant influence or control |
| Samvardhana Employees Nominees (UK) | September 28, 2018 |
| Water Gardens Realty | September 28, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 5 | 5 | 4 354 | 29 964 | 38 833 |
| Net Assets Liabilities | 5 | 149 | 17 090 | 43 603 | 2 790 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 252 | 21 449 | 10 217 | 32 758 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 | 5 | 5 | 5 | |
| Creditors | 7 252 | 79 338 | 67 974 | 13 489 | |
| Fixed Assets | 79 338 | 4 619 | 4 619 | ||
| Net Current Assets Liabilities | 5 | 149 | 74 984 | 38 010 | 25 344 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 098 | ||||
| Total Assets Less Current Liabilities | 5 | 149 | 4 359 | 33 386 | 29 968 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 5th, April 2024 |
accounts | Free Download (3 pages) |
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