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Sams UK Financial Services Limited Limited
Sams UK Financial Services Limited Limited is an active company incorporated on 25 July 2018 with the registered office located in London, Greater London. Sams UK Financial Services Limited Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11482947
Private limited company
Age
7 years
Incorporated
25 July 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
302 days
Dated
31 December 2023
(1 year 10 months ago)
Next confirmation dated
31 December 2024
Was due on
14 January 2025
(10 months ago)
Last change occurred
1 year 10 months ago
Accounts
Overdue
Accounts overdue by
196 days
For period
1 Aug
⟶
24 Jul 2023
(11 months)
Accounts type is
Micro Entity
Next accounts for period
31 July 2024
Was due on
30 April 2025
(6 months ago)
Learn more about Sams UK Financial Services Limited Limited
Contact
Update Details
Address
Cumberland House 80 Scrubs Lane
Suite 200 D
London
NW10 6RF
England
Same address for the past
6 years
Companies in NW10 6RF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Danil Judith
PSC • Director • French • Lives in England • Born in Apr 1984
Abderrahim Abbache
Director • Accounts Manager • British • Lives in England • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plin Ko It & Business Services Ltd
Abderrahim Abbache is a mutual person.
Active
Sams UK Financial Services Uki Limited
Abderrahim Abbache is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
24 Jul 2023
For period
24 Jul
⟶
24 Jul 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£21K
Decreased by £79.7K (-79%)
Total Liabilities
-£55K
Decreased by £51.15K (-48%)
Net Assets
-£34K
Decreased by £28.55K (+524%)
Debt Ratio (%)
262%
Increased by 156.48% (+148%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 18 Mar 2025
Abderrahim Abbache Resigned
1 Year 3 Months Ago on 26 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 9 Jul 2024
Mr Abderrahim Abbache Appointed
1 Year 4 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Dec 2023
Abderrahim Abbache (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Abderrahim Abbache Resigned
2 Years 10 Months Ago on 1 Jan 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Termination of appointment of Abderrahim Abbache as a director on 26 July 2024
Submitted on 15 Sep 2024
Appointment of Mr Abderrahim Abbache as a director on 8 July 2024
Submitted on 15 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2024
Micro company accounts made up to 24 July 2023
Submitted on 8 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Appointment of Mr Danil Judith as a director on 1 December 2023
Submitted on 31 Dec 2023
Notification of Danil Judith as a person with significant control on 1 December 2023
Submitted on 31 Dec 2023
Termination of appointment of Abderrahim Abbache as a director on 1 December 2023
Submitted on 31 Dec 2023
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Repayment History
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