SAMALU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAMALU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04020249
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAMALU LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is SAMALU LIMITED located?

    Registered Office Address
    1759 London Road
    Leigh On Sea
    SS9 2RZ Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of SAMALU LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONEL VALVE COMMUNICATION & CONTROL LIMITEDJun 23, 2000Jun 23, 2000

    What are the latest accounts for SAMALU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SAMALU LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for SAMALU LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 23, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Cessation of Matthew Thomas Turner as a person with significant control on Feb 01, 2017

    1 pagesPSC07

    Change of details for Miss Sarah Dormady as a person with significant control on May 26, 2017

    2 pagesPSC04

    Notification of Matthew Turner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 23, 2017 with updates

    5 pagesCS01

    Notification of Sarah Dormady as a person with significant control on Feb 01, 2017

    2 pagesPSC01

    Director's details changed for Miss Sarah Dormady on May 26, 2017

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2016

    8 pagesAA

    Termination of appointment of Matthew Thomas Turner as a director on Feb 01, 2017

    1 pagesTM01

    Appointment of Miss Sarah Dormady as a director on Feb 01, 2017

    2 pagesAP01

    Who are the officers of SAMALU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND CORPORATE SERVICES LIMITED
    London Road
    SS9 2RZ Leigh On Sea
    1759
    Essex
    Secretary
    London Road
    SS9 2RZ Leigh On Sea
    1759
    Essex
    126054550002
    DORMADY, Sarah
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    Director
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    EnglandBritish102132850005
    DORMADY, Sarah
    73 San Juan Court
    BN23 5TP Eastbourne
    East Sussex
    Secretary
    73 San Juan Court
    BN23 5TP Eastbourne
    East Sussex
    British102132850001
    TURNER, Jennifer
    Penn House
    Horns Lodge
    TN11 9NH Tonbridge
    Kent
    Secretary
    Penn House
    Horns Lodge
    TN11 9NH Tonbridge
    Kent
    British51940470001
    TURNER, Jennifer
    Penn House
    Horns Lodge
    TN11 9NH Tonbridge
    Kent
    Secretary
    Penn House
    Horns Lodge
    TN11 9NH Tonbridge
    Kent
    British51940470001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DORMADY, Sarah
    Cranborne Avenue
    BN20 7TS Eastbourne
    3
    East Sussex
    England
    Director
    Cranborne Avenue
    BN20 7TS Eastbourne
    3
    East Sussex
    England
    EnglandBritish102132850002
    TURNER, Ian Michael
    Penn House
    Horns Lodge, Shipbourne Road
    TN11 9NH Tonbridge
    Kent
    Director
    Penn House
    Horns Lodge, Shipbourne Road
    TN11 9NH Tonbridge
    Kent
    EnglandBritish70760310001
    TURNER, Ian Michael
    Penn House
    Horns Lodge, Shipbourne Road
    TN11 9NH Tonbridge
    Kent
    Director
    Penn House
    Horns Lodge, Shipbourne Road
    TN11 9NH Tonbridge
    Kent
    EnglandBritish70760310001
    TURNER, Matthew Thomas
    BN20 7TS Eastbourne
    3 Cranborne Avenue
    East Sussex
    England
    Director
    BN20 7TS Eastbourne
    3 Cranborne Avenue
    East Sussex
    England
    EnglandBritish102132860002
    TURNER, Matthew Thomas
    73 San Juan Court
    BN23 5TP Eastbourne
    East Sussex
    Director
    73 San Juan Court
    BN23 5TP Eastbourne
    East Sussex
    EnglandBritish102132860001
    TURNER, Matthew Thomas
    73 San Juan Court
    BN23 5TP Eastbourne
    East Sussex
    Director
    73 San Juan Court
    BN23 5TP Eastbourne
    East Sussex
    EnglandBritish102132860001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SAMALU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sarah Dormady
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    Feb 01, 2017
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Matthew Thomas Turner
    BN20 7TS Eastbourne
    3 Cranborne Avenue
    East Sussex
    England
    Apr 06, 2016
    BN20 7TS Eastbourne
    3 Cranborne Avenue
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0