SAMURAI APPAREL LIMITED
GF2, 3 & 4 ROXBURGH HOUSE ROSEBERRY BUSINESS PARK, MENTMORE WAY, NORWICH NR14 7XP- Active
- Private Limited Company
- Company No. 12845086
- Last Updated: 01 Mar 2024
Company Profile
SAMURAI APPAREL LIMITED was incorporated on Friday, August 28, 2020 as a Private Limited Company with registered address in NORWICH. SAMURAI APPAREL LIMITED has the status: Active and it's listed in the following category: Manufacture of sports goods. This Private Limited Company has been operating for 4 years 1 month and 25 days.
| Name | SAMURAI APPAREL LIMITED |
|---|---|
| Company number | 12845086 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GF2, 3 & 4 ROXBURGH HOUSE ROSEBERRY BUSINESS PARK MENTMORE WAY NORWICH NR14 7XP |
|---|---|
| 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 |
|---|---|
| Oval Invest Limited Cheapside, EC2V 6EE |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terrence Edward Dennis Sands Nationality: British |
Dates: Wednesday, November 25, 2020 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Rosina Eileen Sands Nationality: British |
Dates: Friday, August 28, 2020 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rosina Eileen Sands Nationality: British |
Dates: Friday, August 28, 2020 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Tracey Sands Nationality: British |
Dates: Friday, August 28, 2020 - Friday, August 28, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SAMURAI APPAREL LIMITED | 28 Aug 2020 |
| KATANA SPORTSWEAR LIMITED | 02 Oct 2020 |