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SAMEN INVESTMENT LTD (10678762)

SAMEN INVESTMENT LTD (10678762) is an active UK company. incorporated on 20 March 2017. with registered office in Borehamwood. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SAMEN INVESTMENT LTD has been registered for 9 years. Current directors include ELIA, Bassam, SADIK, Menashe.

Company Number
10678762
Status
active
Type
ltd
Incorporated
20 March 2017
Age
9 years
Address
Devonshire House, Borehamwood, WD6 1QQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ELIA, Bassam, SADIK, Menashe
SIC Codes
82990

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SAMEN INVESTMENT LTD

SAMEN INVESTMENT LTD is an active company incorporated on 20 March 2017 with the registered office located in Borehamwood. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SAMEN INVESTMENT LTD was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10678762

LTD Company

Age

9 Years

Incorporated 20 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027
Contact
Address

Devonshire House Manor Way Borehamwood, WD6 1QQ,

Previous Addresses

136-144 Golders Green Road London NW11 8HB England
From: 29 January 2018To: 3 January 2025
6 Milne Feild Pinner Hatch End Middlesex HA5 4DP England
From: 20 March 2017To: 29 January 2018
Timeline

14 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Mar 17
New Owner
Nov 18
Owner Exit
Nov 18
Owner Exit
Nov 18
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Nov 18
New Owner
Jan 21
New Owner
Jan 21
Owner Exit
Jan 21
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Owner Exit
Mar 22
0
Funding
6
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

ELIA, Bassam

Active
Manor Way, BorehamwoodWD6 1QQ
Born November 1965
Director
Appointed 18 Feb 2022

SADIK, Menashe

Active
Manor Way, BorehamwoodWD6 1QQ
Born November 1971
Director
Appointed 18 Feb 2022

ARIFAJ, Fatbardh

Resigned
Golders Green Road, LondonNW11 8HB
Born May 1969
Director
Appointed 12 Nov 2018
Resigned 18 Feb 2022

ELIA, Bassam

Resigned
Golders Green Road, LondonNW11 8HB
Born November 1965
Director
Appointed 20 Mar 2017
Resigned 12 Nov 2018

SADIK, Menashe

Resigned
Goldersgreen Road, LondonNW11 8HB
Born November 1971
Director
Appointed 20 Mar 2017
Resigned 12 Nov 2018

Persons with significant control

5

1 Active
4 Ceased

Mr Bassam Lee Elia

Ceased
Golders Green Road, LondonNW11 8HB
Born January 2021

Nature of Control

Ownership of shares 25 to 50 percent
Notified 12 Jan 2021
Ceased 18 Feb 2022

Mr Bassam Elia

Active
Golders Green Road, LondonNW11 8HB
Born November 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 12 Jan 2021

Mr Elio Elia

Ceased
Golders Green Road, LondonNW11 8HB
Born March 1993

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 Nov 2018
Ceased 12 Jan 2021

Mr Bassam Elia

Ceased
Golders Green Road, LondonNW11 8HB
Born November 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 20 Mar 2017
Ceased 12 Nov 2018

Mr Menashe Sadik

Ceased
Goldersgreen Road, LondonNW11 8HB
Born November 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 20 Mar 2017
Ceased 12 Nov 2018
Fundings
Financials
Latest Activities

Filing History

36

Change Person Director Company With Change Date
11 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
12 January 2021
PSC01Notification of Individual PSC
Confirmation Statement With Updates
12 January 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 January 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 July 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 November 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 January 2018
AD01Change of Registered Office Address
Incorporation Company
20 March 2017
NEWINCIncorporation