SAMY INVESTMENTS LTD
73-75 CORPORATION ROAD, MIDDLESBROUGH TS1 1LY- Active
- Private Limited Company
- Company No. 11793801
- Last Updated: 01 Mar 2024
Company Profile
SAMY INVESTMENTS LTD was incorporated on Tuesday, January 29, 2019 as a Private Limited Company with registered address in MIDDLESBROUGH. SAMY INVESTMENTS LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years 9 months and 12 days.
| Name | SAMY INVESTMENTS LTD |
|---|---|
| Company number | 11793801 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
|
Address
| Registered Address |
73-75 CORPORATION ROAD MIDDLESBROUGH TS1 1LY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohan Periyasamy Palani Samy Nationality: British |
Dates: Tuesday, January 29, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAMY INVESTMENTS LTD | 29 Jan 2019 |
| SAMY RETAIL LTD | 20 Aug 2019 |