SAMTANI INVESTMENTS UK LIMITED

SAMTANI INVESTMENTS UK LIMITED

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

    Company NameSAMTANI INVESTMENTS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11840309
    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 SAMTANI INVESTMENTS UK LIMITED?

    • Development of building projects (41100) / Construction

    Where is SAMTANI INVESTMENTS UK LIMITED located?

    Registered Office Address
    45 Ashwood Drive
    BH18 8LN Broadstone
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMTANI INVESTMENTS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SAMTANI INVESTMENTS UK LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for SAMTANI INVESTMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Notification of Lisa Samtani as a person with significant control on Mar 01, 2021

    2 pagesPSC01

    Appointment of Miss Lisa Jane Samtani as a director on Mar 10, 2021

    2 pagesAP01

    Termination of appointment of Christine Joyce Samtani as a director on Mar 10, 2021

    1 pagesTM01

    Cessation of Christine Joyce Samtani as a person with significant control on Mar 01, 2021

    1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    4 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2019

    Statement of capital on Feb 21, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of SAMTANI INVESTMENTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMTANI, Lisa
    Ashwood Drive
    BH18 8LN Broadstone
    45
    Dorset
    United Kingdom
    Secretary
    Ashwood Drive
    BH18 8LN Broadstone
    45
    Dorset
    United Kingdom
    255595290001
    SAMTANI, Lisa Jane
    Ashwood Drive
    BH18 8LN Broadstone
    45
    England
    Director
    Ashwood Drive
    BH18 8LN Broadstone
    45
    England
    United KingdomBritish84056020001
    SAMTANI, Christine Joyce
    Ashwood Drive
    BH18 8LN Broadstone
    45
    Dorset
    United Kingdom
    Director
    Ashwood Drive
    BH18 8LN Broadstone
    45
    Dorset
    United Kingdom
    EnglandBritish138821490001

    Who are the persons with significant control of SAMTANI INVESTMENTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lisa Jane Samtani
    Ashwood Drive
    BH18 8LN Broadstone
    45
    England
    Mar 01, 2021
    Ashwood Drive
    BH18 8LN Broadstone
    45
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Christine Joyce Samtani
    Ashwood Drive
    BH18 8LN Broadstone
    45
    United Kingdom
    Feb 21, 2019
    Ashwood Drive
    BH18 8LN Broadstone
    45
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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