SAMEN INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
SAMEN INVESTMENT LTD
COMPANY NUMBER
10678762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 8HB
136-144 Golders Green Road
LONDON
NW11 8HB
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 |
|---|---|
| 04/01/2024 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAMEN INVESTMENT LTD?
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 SAMEN INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMEN INVESTMENT LTD?
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 |
|---|---|---|---|---|
|
18/02/2022 - Present (2 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 62 Past: 43 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 41 Past: 42 |
View Report |
|
20/03/2017 - Present (7 years and 8 months) Born in Nov 1971 |
Resigned | Director |
Current: 21 Past: 38 |
View Report |
|
12/11/2018 - Present (6years) Born in May 1969 |
Resigned | Director |
Current: 41 Past: 31 |
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 |
|---|---|
| 04/01/2024 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member Menashe Sadik (904439179) Appointed |
| 07/03/2022 | New Board Member Menashe Sadik (929315232) Appointed |
| 04/03/2022 | Fatbardh Arifaj (916254285) has left the board |
| 04/03/2022 | New Board Member Bassam Elia (919291815) Appointed |
| 12/11/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 13/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 21/11/2018 | Fatbardh Arifaj (925239742) has left the board |
| 21/11/2018 | New Board Member Fatbardh Arifaj (916254285) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | Bassam Elia (919291815) has left the board |
| 14/11/2018 | Menashe Sadik (917747621) has left the board |
| 14/11/2018 | New Board Member Fatbardh Arifaj (925239742) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 31/01/2018 | Change in Reg. Office |
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