Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Sammi International Transport Ltd
Sammi International Transport Ltd is an active company incorporated on 19 February 2018 with the registered office located in Stratford-upon-Avon, Warwickshire. Sammi International Transport Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11212018
Private limited company
Age
7 years
Incorporated
19 February 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
581 days
Dated
11 March 2023
(2 years 7 months ago)
Next confirmation dated
11 March 2024
Was due on
25 March 2024
(1 year 7 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
814 days
For period
1 Mar
⟶
5 Nov 2021
(8 months)
Accounts type is
Unaudited Abridged
Next accounts for period
5 November 2022
Was due on
5 August 2023
(2 years 2 months ago)
Learn more about Sammi International Transport Ltd
Contact
Update Details
Address
10 West Green Drive
Stratford-Upon-Avon
CV37 9HU
United Kingdom
Same address since
incorporation
Companies in CV37 9HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Marius Florin Ristea
Director • PSC • Romanian • Lives in UK • Born in Apr 1966
Mrs Mariana Silvia Ristea
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
5 Nov 2021
For period
5 Mar
⟶
5 Nov 2021
Traded for
8 months
Cash in Bank
£534
Increased by £525 (+5833%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.48K
Increased by £492 (+25%)
Total Liabilities
-£14.62K
Increased by £789 (+6%)
Net Assets
-£12.14K
Decreased by £297 (+3%)
Debt Ratio (%)
590%
Decreased by 106.45% (-15%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 17 Oct 2023
Compulsory Gazette Notice
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 19 Nov 2021
Accounting Period Shortened
3 Years Ago on 10 Nov 2021
Abridged Accounts Submitted
3 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Confirmation Submitted
4 Years Ago on 3 Mar 2021
Abridged Accounts Submitted
5 Years Ago on 12 May 2020
Get Alerts
Get Credit Report
Discover Sammi International Transport Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 17 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 23 Mar 2023
Confirmation statement made on 11 March 2022 with no updates
Submitted on 5 Apr 2022
Unaudited abridged accounts made up to 5 November 2021
Submitted on 19 Nov 2021
Previous accounting period shortened from 28 February 2022 to 5 November 2021
Submitted on 10 Nov 2021
Unaudited abridged accounts made up to 28 February 2021
Submitted on 1 Nov 2021
Confirmation statement made on 11 March 2021 with no updates
Submitted on 11 Mar 2021
Confirmation statement made on 18 February 2021 with no updates
Submitted on 3 Mar 2021
Unaudited abridged accounts made up to 29 February 2020
Submitted on 12 May 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs