General information

Name:

Samalu Ltd

Office Address:

1759 London Road Leigh On Sea SS9 2RZ Essex

Number: 04020249

Incorporation date: 2000-06-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1759 London Road, Essex SS9 2RZ Samalu Limited is categorised as a Private Limited Company with 04020249 Companies House Reg No. It has been founded twenty four years ago. Launched as Stonel Valve Communication & Control, this firm used the name up till 2007, the year it was replaced by Samalu Limited. The firm's registered with SIC code 90010, that means Performing arts. The latest filed accounts documents were submitted for the period up to 2022-08-31 and the most current confirmation statement was released on 2023-06-23.

Currently, this particular limited company is led by just one director: Sarah D., who was appointed on 2017-02-01. Since 2014 Matthew T., had performed the duties for the following limited company till the resignation seven years ago. As a follow-up a different director, specifically Sarah D. resigned ten years ago. At least one secretary in this firm is a limited company: Sutherland Company Secretarial Limited.

  • Previous company's names
  • Samalu Limited 2007-12-03
  • Stonel Valve Communication & Control Limited 2000-06-23

Financial data based on annual reports

Company staff

Sarah D.

Role: Director

Appointed: 01 February 2017

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 30 November 2007

Address: London Road, Leigh On Sea, Essex, SS9 2RZ

Latest update: 4 March 2024

People with significant control

Sarah D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sarah D.
Notified on 1 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Matthew T.
Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 29th May 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 29th May 2014
Annual Accounts 23rd May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 23rd May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 15th March 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 15th March 2013

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
23
Company Age

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