SAMIRA FOODS LIMITED

Overview

Company Name	SAMIRA FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03856685
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAMIRA FOODS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SAMIRA FOODS LIMITED located?

Registered Office Address	C/O Averillo & Associates, 16 South End CR0 1DN Croydon England
Undeliverable Registered Office Address	No

What are the latest accounts for SAMIRA FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SAMIRA FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for SAMIRA FOODS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Registered office address changed from 16 South End Croydon Surrey CR0 1DN to C/O Averillo & Associates, 16 South End Croydon CR0 1DN on Feb 20, 2024	1 pages	AD01

Dec 30, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Secretary's details changed for Robert Alan Ainsworth on Jan 01, 2022	1 pages	CH03

Oct 11, 2022	Director's details changed for Mr Robert Alan Ainsworth on Jan 01, 2022	2 pages	CH01

Oct 11, 2022	Director's details changed for Ms Irene Anne Anderson on Jan 01, 2022	2 pages	CH01

Nov 08, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 30, 2021	Previous accounting period extended from Oct 31, 2020 to Mar 31, 2021	1 pages	AA01

Oct 31, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Feb 13, 2019	Appointment of Mrs Irene Anne Anderson as a director on Feb 06, 2019	2 pages	AP01

Oct 16, 2018	Confirmation statement made on Oct 11, 2018 with updates	4 pages	CS01

Jul 24, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Oct 20, 2017	Confirmation statement made on Oct 11, 2017 with no updates	3 pages	CS01

Jul 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Nov 19, 2016	Confirmation statement made on Oct 11, 2016 with updates	5 pages	CS01

Nov 01, 2016	Director's details changed for Mr Peter Howard Coe on Nov 01, 2016	2 pages	CH01

View All Filings

Who are the officers of SAMIRA FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AINSWORTH, Robert Alan St. Annes Close TN40 2EL Bexhill-On-Sea 2 England	Oct 02, 2000		Secretary	St. Annes Close TN40 2EL Bexhill-On-Sea 2 England		British		73415110001
AINSWORTH, Robert Alan St. Annes Close TN40 2EL Bexhill-On-Sea 2 England	Aug 01, 2006		Director	St. Annes Close TN40 2EL Bexhill-On-Sea 2 England	England	British	1956-10	60359860002
ANDERSON, Irene Anne South End CR0 1DN Croydon C/O Averillo & Associates, 16 England	Feb 06, 2019		Director	South End CR0 1DN Croydon C/O Averillo & Associates, 16 England	United Kingdom	British	1950-10	212936800002
COE, Peter Howard Homefield Road CR6 9HQ Warlingham 5 England	Oct 02, 2000		Director	Homefield Road CR6 9HQ Warlingham 5 England	England	British	1950-1	45035240005
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff	Nov 04, 2000	Nov 16, 2000	Secretary	2 Cathedral Road CF11 9LJ Cardiff				60660200001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Oct 11, 1999	Nov 04, 2000	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan				900018100001
ANDERSON, Christopher James The Glen Rockfield Road RH8 0EL Oxted Surrey	Aug 01, 2006	Oct 11, 2013	Director	The Glen Rockfield Road RH8 0EL Oxted Surrey	England	British	1943-8	102374870001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff	Nov 04, 2000	Nov 16, 2000	Director	2 Cathedral Road CF11 9LJ Cardiff				60259830001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Oct 11, 1999	Nov 04, 2000	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan				900018090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAMIRA FOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Howard Coe Homefield Road CR6 9HQ Warlingham 5 High Pine England	Apr 06, 2016	Homefield Road CR6 9HQ Warlingham 5 High Pine England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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