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SAMUEL & CO LETTINGS LIMITED

SAMUEL & CO LETTINGS LIMITED

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

    • Overview

    Company NameSAMUEL & CO LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10721716
    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 SAMUEL & CO LETTINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SAMUEL & CO LETTINGS LIMITED located?

    Registered Office Address
    294-310 High Street
    B70 8EN West Bromwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMUEL & CO LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SAMUEL & CO LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for SAMUEL & CO LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Oct 06, 2021 with updates

    		4 pagesCS01

    Cessation of Anita Ginda as a person with significant control on Sep 24, 2021

    		1 pagesPSC07

    Notification of Samuel Ginda as a person with significant control on Sep 24, 2021

    		2 pagesPSC01

    Appointment of Mr Samuel Ginda as a director on Sep 24, 2021

    		2 pagesAP01

    Termination of appointment of Anita Ginda as a director on Sep 24, 2021

    		1 pagesTM01

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

    Appointment of Miss Anita Ginda as a director on May 04, 2017

    		2 pagesAP01

    Termination of appointment of Samuel Ginda as a director on May 04, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of SAMUEL & CO LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GINDA, Samuel
    High Street
    B70 8EN West Bromwich
    294-310
    United Kingdom
    		Director
    High Street
    B70 8EN West Bromwich
    294-310
    United Kingdom
    		EnglandBritish140009190001
    GINDA, Anita
    High Street
    B70 8EN West Bromwich
    294-310
    United Kingdom
    		Director
    High Street
    B70 8EN West Bromwich
    294-310
    United Kingdom
    		EnglandBritish231435560001
    GINDA, Samuel
    High Street
    B70 8EN West Bromwich
    294-310
    United Kingdom
    		Director
    High Street
    B70 8EN West Bromwich
    294-310
    United Kingdom
    		EnglandBritish140009190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMUEL & CO LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Ginda
    High Street
    B70 8EN West Bromwich
    294-310
    United Kingdom
    		Sep 24, 2021
    High Street
    B70 8EN West Bromwich
    294-310
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Anita Ginda
    High Street
    B70 8EN West Bromwich
    294-310
    United Kingdom
    		May 04, 2017
    High Street
    B70 8EN West Bromwich
    294-310
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuel Ginda
    High Street
    B70 8EN West Bromwich
    294-310
    United Kingdom
    		Apr 12, 2017
    High Street
    B70 8EN West Bromwich
    294-310
    United Kingdom
    		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.
    • 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