SAMARKAND GROUP LIMITED
Overview
| Company Name | SAMARKAND GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13127277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAMARKAND GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SAMARKAND GROUP LIMITED located?
| Registered Office Address | Unit 13 Trade Park Ingot Way TN9 1GN Tonbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAMARKAND GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAMARKAND GROUP PLC | Mar 10, 2021 | Mar 10, 2021 |
| SAMARKAND GROUP LIMITED | Jan 12, 2021 | Jan 12, 2021 |
What are the latest accounts for SAMARKAND GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAMARKAND GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for SAMARKAND GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with updates | 12 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 72 pages | AA | ||||||||||||||
Termination of appointment of Keith Higgins as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tanith Claire Dodge as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Re-registration of Memorandum and Articles | 44 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Ms Jeanette Hern on Jun 19, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 88 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Jan 11, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Registered office address changed from Unit 13 Trade Park Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN England to Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN on Feb 13, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Unit 13 & 14 Nelson Trading Estate the Path Merton London SW19 3BL England to Unit 13 Trade Park Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN on Feb 09, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 92 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 100 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2022 with updates | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Gregory Philip Smiley as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of SAMARKAND GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANG, Eva | Secretary | Ingot Way TN9 1GN Tonbridge Unit 13 Trade Park England | 278414160001 | |||||||
| HAMPSTEAD, David Richard | Director | Ingot Way TN9 1GN Tonbridge Unit 13 Trade Park England | England | British | 208020780001 | |||||
| HERN, Jeanette | Director | Ingot Way TN9 1GN Tonbridge Unit 13 Trade Park England | England | South African | 198938970007 | |||||
| SMILEY, Gregory Philip | Director | Ingot Way TN9 1GN Tonbridge Unit 13 Trade Park England | England | British | 227235820001 | |||||
| SMILEY, Simon Peter | Director | Ingot Way TN9 1GN Tonbridge Unit 13 Trade Park England | England | British | 194258740001 | |||||
| DODGE, Tanith Claire | Director | Ingot Way TN9 1GN Tonbridge Unit 13 Trade Park England | United Kingdom | British | 59699290001 | |||||
| HIGGINS, Keith | Director | Ingot Way TN9 1GN Tonbridge Unit 13 Trade Park England | England | British | 222839000001 |
Who are the persons with significant control of SAMARKAND GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Richard Hampstead | Jan 12, 2021 | The Path Merton SW19 3BL London Unit 13 & 14 Nelson Trading Estate England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAMARKAND GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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