SAMARIA GLOBAL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SAMARIA GLOBAL FINANCE LIMITED
COMPANY NUMBER
09739239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
19/08/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/08/2024
KEEP INFORMED
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PREVIOUS NAMES
19/08/2015
26/11/2020
MND CONSULTANCY LIMITED
SOUTH CROYDON
CR2 7HW
53 Castlemaine Avenue
South Croydon
Surrey
CR2 7HW
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 |
|---|---|
| 02/11/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAMARIA GLOBAL FINANCE 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 SAMARIA GLOBAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMARIA GLOBAL FINANCE 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 |
|---|---|---|---|---|
|
19/08/2015 - Present (9 years and 5 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/11/2016 - Present (8 years and 1 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 02/11/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 30/11/2016 | New Board Member Nitin Sambre (916099313) Appointed |
| 03/09/2016 | New Annual Return filed |
| 24/08/2015 | New Board Member Meenal Sambre (920027767) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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