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SAMALEX LIMITED

SAMALEX LIMITED

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

    • Overview

    Company NameSAMALEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04104219
    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 SAMALEX LIMITED?

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

    Where is SAMALEX LIMITED located?

    Registered Office Address
    Edwards Veeder
    266-268 Chapel Street
    M3 5JZ Salford
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of SAMALEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    OPERACODE LIMITEDNov 08, 2000Nov 08, 2000

    What are the latest accounts for SAMALEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for SAMALEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Aug 02, 2019Other The address of Howard Warren FALK and Tania Jane FALK, directors of SAMALEX LIMITED, was replaced with a service address on 02/08/2019 under section 1088 of the Companies Act 2006

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Appointment of Mr Howard Warren Falk as a secretary on Apr 27, 2015

    		2 pagesAP03

    Termination of appointment of Lesley Falk as a secretary on Apr 27, 2015

    		1 pagesTM02

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SAMALEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALK, Howard Warren
    Chapel Street
    M3 5JZ Salford
    Edwards Veeder 260-268
    Lancashire
    		Secretary
    Chapel Street
    M3 5JZ Salford
    Edwards Veeder 260-268
    Lancashire
    		197494390001
    FALK, Tania Jane
    Chapel Street
    M3 5JZ Salford
    260-268
    Manchester
    		Director
    Chapel Street
    M3 5JZ Salford
    260-268
    Manchester
    		EnglandBritishBusiness Executive73454570002
    FALK, Lesley
    18 Fairhaven Avenue
    Whitefield
    M45 7QG Manchester
    Lancashire
    		Secretary
    18 Fairhaven Avenue
    Whitefield
    M45 7QG Manchester
    Lancashire
    		British57421710001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMALEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tania Jane Falk
    Edwards Veeder
    266-268 Chapel Street
    M3 5JZ Salford
    Lancashire
    		Apr 06, 2016
    Edwards Veeder
    266-268 Chapel Street
    M3 5JZ Salford
    Lancashire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0