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SAMAX LIMITED

SAMAX LIMITED

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

    • Overview

    Company NameSAMAX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13542423
    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 SAMAX LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SAMAX LIMITED located?

    Registered Office Address
    5 Holly Green
    KT13 9NB Weybridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMAX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for SAMAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 02, 2021

    Statement of capital on Aug 02, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SAMAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Moira Anne
    Holly Green
    KT13 9NB Weybridge
    5
    England
    		Director
    Holly Green
    KT13 9NB Weybridge
    5
    England
    		EnglandSouth African285824380001
    HARPER, Neil Patrick Rowson, Mr.
    Holly Green
    KT13 9NB Weybridge
    5
    England
    		Director
    Holly Green
    KT13 9NB Weybridge
    5
    England
    		United KingdomSouth African285824370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Neil Patrick Rowson Harper
    Holly Green
    KT13 9NB Weybridge
    5
    England
    		Aug 02, 2021
    Holly Green
    KT13 9NB Weybridge
    5
    England
    		No
    Nationality: South African
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Moira Anne Harper
    Holly Green
    KT13 9NB Weybridge
    5
    England
    		Aug 02, 2021
    Holly Green
    KT13 9NB Weybridge
    5
    England
    		No
    Nationality: South African
    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.
    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