SAMFIA LIMITED
Non-Trading
General Information
NAME
SAMFIA LIMITED
COMPANY NUMBER
09669085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK4 2HD
Telephone: 01371830721
TPS: Yes
Riverside House
Kings Reach Road
STOCKPORT
SK4 2HD
Telephone: 830721
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAMFIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMFIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMFIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2016 - Present (8 years and 1 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
23/03/2018 - Present (6 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
03/07/2015 - Present (9 years and 5 months) Born in Nov 1957 |
Resigned | Director |
Current: 8 Past: 93 |
View Report |
|
29/09/2015 - Present (9 years and 2 months) Born in Aug 1978 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
29/09/2015 - Present (9 years and 2 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | Change in Reg. Office |
| 29/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 10/05/2018 | Michael Thomas McGovern (920136917) has left the board |
| 10/05/2018 | David Roy Wyatt (909700170) has left the board |
| 10/05/2018 | New Board Member John Philip Blackledge (921505575) Appointed |
| 02/05/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 10/11/2016 | Pamela Jane Duxbury Aca Ba (919699610) has left the board |
| 10/11/2016 | New Board Member Simon Blackledge (920017132) Appointed |
| 11/08/2016 | Change in Reg. Office |
| 11/08/2016 | New Board Member Pamela Jane Duxbury Aca Ba (919699610) Appointed |
| 15/06/2016 | New Annual Return filed |
| 09/06/2016 | Jonathan Golding (904185888) has left the board |
| 01/10/2015 | New Board Member Michael McGovern (920136917) Appointed |
| 01/10/2015 | New Board Member David Roy Wyatt (909700170) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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