SAM CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SAM CAPITAL LIMITED
COMPANY NUMBER
14514131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/11/2022
(2years old)
WEBSITE
samcapital.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHEADLE
SK8 3DZ
Telephone: 02034168300
TPS: No
21 St. Anns Road South
Heald Green
CHEADLE
SK8 3DZ
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 |
|---|---|
| 08/06/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Rekha Arvind Makadia (906957082) Appointed |
| 24/04/2024 | New Board Member Nidhi Mangleshkumar Surana (932100074) Appointed |
Credit Risk Overview
Want to learn more about SAM CAPITAL 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 SAM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAM CAPITAL 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 |
|---|---|---|---|---|
|
30/12/2022 - Present (1 years and 11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 9 Past: 35 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
10/04/2024 - Present (8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
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 |
|---|---|
| 08/06/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Rekha Arvind Makadia (906957082) Appointed |
| 24/04/2024 | New Board Member Nidhi Mangleshkumar Surana (932100074) Appointed |
| 24/04/2024 | New Board Member Hiral Sonmalbhai Shah (916860041) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Mahendrakumar Parasmal Bagrecha (916963733) Appointed |
| 02/11/2023 | Rohit Balubhai Amipara (929986194) has left the board |
| 18/01/2023 | New Board Member Rohit Balubhai Amipara (929986194) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Harshit Sonmalbhai Shah (930375770) Appointed |
| 09/01/2023 | New Board Member Rohit Amipara (930386887) Appointed |
| 09/01/2023 | New Board Member Arvind Makadia (906761207) Appointed |
| 09/01/2023 | Harshit Shah (930277878) has left the board |
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