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Samy Investments Ltd

Samy Investments Ltd is an active company incorporated on 29 January 2019 with the registered office located in Middlesbrough, North Yorkshire. Samy Investments Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11793801
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (17 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
73-75 Corporation Road
Middlesbrough
TS1 1LY
United Kingdom
Same address since incorporation
Telephone
07818 612020
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in May 1984
Samy Group Ltd
PSC
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Mutual Companies
Samy Limited
Mr Mohan Periyasamy Palani Samy is a mutual person.
Active
Fusion Epos Limited
Mr Mohan Periyasamy Palani Samy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£42.39K
Decreased by £8.56K (-17%)
Total Liabilities
-£34.38K
Decreased by £10.38K (-23%)
Net Assets
£8.01K
Increased by £1.83K (+30%)
Debt Ratio (%)
81%
Decreased by 6.76% (-8%)
Latest Activity
Confirmation Submitted
17 Days Ago on 28 Aug 2025
Mohan Periyasamy Palani Samy (PSC) Resigned
18 Days Ago on 27 Aug 2025
Samy Group Ltd (PSC) Appointed
18 Days Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Charge Satisfied
3 Months Ago on 22 May 2025
Charge Satisfied
3 Months Ago on 22 May 2025
Accounting Period Extended
4 Months Ago on 23 Apr 2025
New Charge Registered
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Cessation of Mohan Periyasamy Palani Samy as a person with significant control on 27 August 2025
Submitted on 28 Aug 2025
Notification of Samy Group Ltd as a person with significant control on 27 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 14 Jul 2025
Satisfaction of charge 117938010002 in full
Submitted on 22 May 2025
Satisfaction of charge 117938010003 in full
Submitted on 22 May 2025
Current accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 23 Apr 2025
Registration of charge 117938010004, created on 7 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Change of details for Mr Mohan Periyasamy Palani Samy as a person with significant control on 22 August 2024
Submitted on 6 Sep 2024
Repayment History
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