| Company Name | SAMY Investments Ltd |
|---|---|
| Director | Mohan Periyasamy Palani Samy |
| Company Status | Active |
| Company Number | 11793801 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2019(5 years, 3 months ago) |
| Previous Name | SAMY Retail Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Director
| Director Name | Mr Mohan Periyasamy Palani Samy |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2019(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 73-75 Corporation Road Middlesbrough TS1 1LY |
Location
| Registered Address | 73-75 Corporation Road Middlesbrough TS1 1LY |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (1 month, 3 weeks from now) |
Filing History
| 24 July 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 24 July 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 20 August 2019 | Resolutions
|
| 29 January 2019 | Incorporation Statement of capital on 2019-01-29
|