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Sami Investments Holding Ltd

Sami Investments Holding Ltd is an active company incorporated on 3 March 2022 with the registered office located in Ilford, Greater London. Sami Investments Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13952817
Private limited company
Age
3 years
Incorporated 3 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
45 Sparepoint Gardens Aldborough Road North
Ilford
IG2 7SZ
England
Address changed on 29 May 2025 (4 months ago)
Previous address was Flat 40 Donald Hunter House 1 Post Office Approach London E7 0QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.47M
Increased by £612.19K (+71%)
Total Liabilities
-£1.47M
Increased by £612.44K (+71%)
Net Assets
£1.84K
Decreased by £254 (-12%)
Debt Ratio (%)
100%
Increased by 0.12% (0%)
Latest Activity
Registered Address Changed
4 Months Ago on 29 May 2025
Registered Address Changed
6 Months Ago on 3 Apr 2025
New Charge Registered
6 Months Ago on 27 Mar 2025
Registered Address Changed
6 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Micro Accounts Submitted
8 Months Ago on 13 Feb 2025
New Charge Registered
8 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
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Documents
Registered office address changed from Flat 40 Donald Hunter House 1 Post Office Approach London E7 0QQ England to 45 Sparepoint Gardens Aldborough Road North Ilford IG2 7SZ on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 807 Eastern Avenue Ilford IG2 7RY England to Flat 40 Donald Hunter House 1 Post Office Approach London E7 0QQ on 3 April 2025
Submitted on 3 Apr 2025
Registration of charge 139528170002, created on 27 March 2025
Submitted on 28 Mar 2025
Registered office address changed from Flat 40 Donald Hunter House 1 Post Office Approach London E7 0QQ England to 807 Eastern Avenue Ilford IG2 7RY on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 7 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Feb 2025
Registration of charge 139528170001, created on 28 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 2 March 2024 with no updates
Submitted on 13 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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