SI

S.A.M.E INVESTMENTS LTD

Active

Company number 07905961

Leicester · Incorporated 11 January 2012

109 Coleman Road, Leicester, LE5 4LE

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Eesa Nazir Malida
Born June 2011
Ownership Of Shares 25 To 50 Percent
12 January 2025
PS
Mr Muhammad Zain Nazir Malida
Born November 1998
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 January 2024
PS
Mr Shakil Nazir Malida
Born February 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
12 January 2024
Shares allotted · 0 shares allotted
—
1 February 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Capital Allotment Shares
Capital
14 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Capital Allotment Shares
Capital
10 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Accounts With Accounts Type Dormant
Accounts
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Termination Director Company With Name
Officers
30 August 2012 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2012 View
Incorporation Company
Incorporation
11 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LE5 4LE

K.E. HIBBERD LIMITED
#02324507
active
WATERGATES LTD
#03768376
active
TURKNEY INVESTMENTS LTD
#03903821
active
SUNRISE INVESTMENTS LIMITED
#04201703
active
K.I. (LEICESTER) LIMITED
#04285327
active
See all companies at LE5 4LE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.