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SAMNED LIMITED

SAMNED LIMITED

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

    • Overview

    Company NameSAMNED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07800792
    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 SAMNED LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SAMNED LIMITED located?

    Registered Office Address
    94-96 Seymour Place
    W1H 1NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMNED 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 SAMNED LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueNo

    What are the latest filings for SAMNED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 23, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Francesco Amati as a director on Sep 10, 2020

    		2 pagesAP01

    Termination of appointment of Samaneh Ashrafi Amiri as a director on Sep 10, 2020

    		1 pagesTM01

    Registered office address changed from C/O Pas Accountants Ltd - Unit 2 73 Canning Road Harrow HA3 7SP England to 94-96 Seymour Place London W1H 1NB on Jul 30, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 03, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		10 pagesAA

    Registered office address changed from C/O Pas Accountants Ltd. Jubilee House Townsend Lane London NW9 8TZ to C/O Pas Accountants Ltd - Unit 2 73 Canning Road Harrow HA3 7SP on Jun 25, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		11 pagesAA
    View All Filings

    Who are the officers of SAMNED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMATI, Francesco
    Seymour Place
    W1H 1NB London
    94-96
    England
    		Director
    Seymour Place
    W1H 1NB London
    94-96
    England
    		ItalyItalianCompany Director274526200001
    TADCO SECRETARIAL SERVICES LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    		Secretary
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3440904
    		112701350001
    AKBARI, Tina-Marie
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    		Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    		United KingdomBritishCompany Director/Secretary133816890001
    ASHRAFI AMIRI, Samaneh
    Wigmore Street
    W1U 3RF London
    6th Floor 94-96
    United Kingdom
    		Director
    Wigmore Street
    W1U 3RF London
    6th Floor 94-96
    United Kingdom
    		EnglandIranianCompany Director163752080001
    TADCO DIRECTORS LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    		Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3439937
    		163582800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMNED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrea Reitano
    Seymour Place
    W1H 1NB London
    94-96
    England
    		Feb 14, 2017
    Seymour Place
    W1H 1NB London
    94-96
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0