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Samin Investments Ltd

Samin Investments Ltd is an active company incorporated on 30 December 2022 with the registered office located in Leeds, West Yorkshire. Samin Investments Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14562663
Private limited company
Age
2 years 10 months
Incorporated 30 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 30 Dec31 Dec 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
39a Queens Road
Leeds
LS6 1NY
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 14 Heathfield Heathfield Mirfield WF14 9BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Sep 1974
Mr Mohammad Waseem Javeed
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
La Romantica Beds Limited
Mohammed Siddique Amin is a mutual person.
Active
Amsal Consultancy Ltd
Mohammed Siddique Amin is a mutual person.
Active
Primley Care Limited
Mohammad Waseem Javeed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13.5K
Total Liabilities
-£13.7K
Net Assets
-£202
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mohammed Siddique Amin (PSC) Resigned
4 Months Ago on 17 Jun 2025
Mohammad Waseem Javeed (PSC) Appointed
4 Months Ago on 17 Jun 2025
Mr Mohammad Waseem Javeed Appointed
4 Months Ago on 17 Jun 2025
Mohammed Siddique Amin Resigned
4 Months Ago on 17 Jun 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Appointment of Mr Mohammad Waseem Javeed as a director on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Mohammed Siddique Amin as a director on 17 June 2025
Submitted on 17 Jun 2025
Cessation of Mohammed Siddique Amin as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Notification of Mohammad Waseem Javeed as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Registered office address changed from 14 Heathfield Heathfield Mirfield WF14 9BJ England to 39a Queens Road Leeds LS6 1NY on 17 June 2025
Submitted on 17 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Registered office address changed from 9 Norville Terrace Headingley Leeds LS6 1BS England to 14 Heathfield Heathfield Mirfield WF14 9BJ on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 18 Jan 2024
Repayment History
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