General information

Name:

Sama Money Exchange Limited

Office Address:

192 192 Edgware Road Hilgrove Rd W2 2DS London

Number: 10585725

Incorporation date: 2017-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sama Money Exchange Ltd with reg. no. 10585725 has been operating on the market for 7 years. This particular Private Limited Company can be found at 192 192 Edgware Road, Hilgrove Rd, London and their area code is W2 2DS. This enterprise's principal business activity number is 64999 which stands for Financial intermediation not elsewhere classified. 2022/01/31 is the last time the accounts were reported.

There's a team of two directors managing the following company at the current moment, including Abdulrahman S. and Abobaker S. who have been executing the directors obligations since 2017/01/26.

Abobaker S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Abdulrahman S.

Role: Director

Appointed: 26 January 2017

Latest update: 20 May 2024

Abobaker S.

Role: Director

Appointed: 26 January 2017

Latest update: 20 May 2024

People with significant control

Abobaker S.
Notified on 26 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Restoration
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Micro company accounts made up to 31st January 2023 (AA)
filed on: 20th, December 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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