SAMFIA LIMITED

Overview

Company Name	SAMFIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09669085
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2015

Summary

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

What is the purpose of SAMFIA LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SAMFIA LIMITED located?

Registered Office Address	Riverside House Kings Reach Business Park Yew Street SK4 2HD Stockport Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SAMFIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for SAMFIA LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Jul 02, 2025	Director's details changed for Mr Simon James Blackledge on Jun 01, 2025	2 pages	CH01

Jul 02, 2025	Change of details for Mr Simon James Blackledge as a person with significant control on Jun 01, 2025	2 pages	PSC04

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jun 29, 2023	Change of details for Mr Simon James Blackledge as a person with significant control on Mar 23, 2018	2 pages	PSC04

Jun 29, 2023	Change of details for Mr John Philip Blackledge as a person with significant control on Mar 23, 2018	2 pages	PSC04

Jun 22, 2023	Change of details for Mr John Philip Blackledge as a person with significant control on Mar 23, 2018	2 pages	PSC04

Jun 22, 2023	Change of details for Mr Simon James Blackledge as a person with significant control on Mar 23, 2018	2 pages	PSC04

Jun 21, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

May 04, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jan 26, 2022	Change of details for Mr Simon James Blackledge as a person with significant control on Jan 26, 2022	2 pages	PSC04

Jan 26, 2022	Director's details changed for Mr Simon Blackledge on Jan 26, 2022	2 pages	CH01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Director's details changed for Mr John Philip Blackledge on Jun 23, 2021	2 pages	CH01

Jun 23, 2021	Change of details for Mr Simon James Blackledge as a person with significant control on Jun 23, 2021	2 pages	PSC04

Jun 23, 2021	Change of details for Mr John Philip Blackledge as a person with significant control on Jun 23, 2021	2 pages	PSC04

Dec 10, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Director's details changed for Mr John Philip Blackledge on Jun 22, 2020	2 pages	CH01

Jun 22, 2020	Registered office address changed from 3 Lloyds Avenue London EC3N 3DS United Kingdom to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on Jun 22, 2020	1 pages	AD01

Jul 24, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of SAMFIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKLEDGE, John Philip Yew Street SK4 2HD Stockport Riverside House Kings Reach Business Park Cheshire United Kingdom	Mar 23, 2018		Director	Yew Street SK4 2HD Stockport Riverside House Kings Reach Business Park Cheshire United Kingdom	England	British	1960-2	Director	161927270001
BLACKLEDGE, Simon James Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire United Kingdom	Nov 07, 2016		Director	Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire United Kingdom	United Kingdom	British	1991-5	Financial Markets	200171320004
DUXBURY ACA BA, Pamela Jane Lloyds Avenue EC3N 3DS London 3 United Kingdom	Jun 07, 2016	Sep 28, 2016	Director	Lloyds Avenue EC3N 3DS London 3 United Kingdom	England	British	1975-3	Accountant	196996100001
GOLDING, Jonathan Newbiggen Street Thaxted CM6 2QT Dunmow Highwood Essex United Kingdom	Jul 03, 2015	Jun 01, 2016	Director	Newbiggen Street Thaxted CM6 2QT Dunmow Highwood Essex United Kingdom	England	British	1957-11	Accountant	41858880003
MCGOVERN, Michael Thomas The Chase IG10 4RE Loughton 2 Essex England	Sep 29, 2015	Mar 23, 2018	Director	The Chase IG10 4RE Loughton 2 Essex England	England	British	1978-8	Financial Markets	201369170001
WYATT, David Roy Holden Way RM14 1BP Upminster 20 Essex England	Sep 29, 2015	Mar 23, 2018	Director	Holden Way RM14 1BP Upminster 20 Essex England	United Kingdom	British	1965-4	Financial Markets	97001700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAMFIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Philip Blackledge Yew Street SK4 2HD Stockport Riverside House Kings Reach Business Park Cheshire United Kingdom	Mar 23, 2018	Yew Street SK4 2HD Stockport Riverside House Kings Reach Business Park Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Simon James Blackledge Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire United Kingdom	Mar 23, 2018	Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Thomas Mcgovern Lloyds Avenue EC3N 3DS London 3 United Kingdom	Jun 07, 2016	Lloyds Avenue EC3N 3DS London 3 United Kingdom	Yes
	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 voting rights in the company.
Mr David Roy Wyatt Lloyds Avenue EC3N 3DS London 3 United Kingdom	Jun 01, 2016	Lloyds Avenue EC3N 3DS London 3 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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