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Sam Bao Consultancy Ltd

Sam Bao Consultancy Ltd is an active company incorporated on 18 October 2024 with the registered office located in . Sam Bao Consultancy Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16028193
Private limited company
Age
1 year
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 18 July 2026 (9 months remaining)
Address
Flat 105 Lily House 12 Capital Interchange Way
Brentford
TW8 0SP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Certified Chartered Accountant • Chinese • Lives in England • Born in Jan 1990
Keysen Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keysen Accountancy Limited
Sheng Bao is a mutual person.
Active
Wagyu Big Mac Ltd
Sheng Bao is a mutual person.
Active
J&S Consultancy (UK) Limited
Sheng Bao is a mutual person.
Dissolved
Financials
Sam Bao Consultancy Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Keysen Investment Limited (PSC) Appointed
4 Months Ago on 6 Jun 2025
Sheng Bao (PSC) Resigned
4 Months Ago on 6 Jun 2025
Dandan Pu (PSC) Resigned
4 Months Ago on 6 Jun 2025
Accounting Period Extended
1 Year Ago on 18 Oct 2024
Incorporated
1 Year Ago on 18 Oct 2024
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Documents
Notification of Keysen Investment Limited as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Cessation of Dandan Pu as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Cessation of Sheng Bao as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 6 Jun 2025
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 18 Oct 2024
Incorporation
Submitted on 18 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year