Introduction
Watch Company
S
SAMZI LTD
SAMZI LTD is an active company incorporated on 13 August 2019 with the registered office located in Harrow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in social work activities without accommodation for the elderly and disabled. SAMZI LTD was registered 6 years ago.(SIC: 88100)
Status
active
Active since 6 years ago
Company No
12153508
LTD Company
Age
6 Years
Incorporated 13 August 2019
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Cunningham House Office C203 19-21 Westfield Lane Harrow, HA3 9ED,
Previous Addresses
Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED England
From: 5 September 2023To: 5 September 2023
33 Kings Close Watford WD18 0WB England
From: 26 January 2023To: 5 September 2023
19 Hartland Drive Edgware Middlesex HA8 8RJ United Kingdom
From: 13 August 2019To: 26 January 2023
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RABHERU, Parag
ActiveGarston Drive, WatfordWD25 9LB
Born September 1966
Director
Appointed 23 Jan 2023
RABHERU, Parag
Garston Drive, WatfordWD25 9LB
Born September 1966
Director
23 Jan 2023
Active
SHAH, Shelley
ResignedHartland Drive, EdgwareHA8 8RJ
Secretary
Appointed 13 Aug 2019
Resigned 23 Jan 2023
SHAH, Shelley
Hartland Drive, EdgwareHA8 8RJ
Secretary
13 Aug 2019
Resigned 23 Jan 2023
Resigned
SHAH, Mayan
ResignedHartland Drive, EdgwareHA8 8RJ
Born January 1962
Director
Appointed 13 Aug 2019
Resigned 23 Jan 2023
SHAH, Mayan
Hartland Drive, EdgwareHA8 8RJ
Born January 1962
Director
13 Aug 2019
Resigned 23 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Office C203, HarrowHA3 9ED
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jan 2023
Care Venture Holdings Ltd
Office C203, HarrowHA3 9ED
Ownership of shares 75 to 100 percent
23 Jan 2023
Active
Mrs Shelley Shah
CeasedHartland Drive, EdgwareHA8 8RJ
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2019
Ceased 23 Jan 2023
Mrs Shelley Shah
Hartland Drive, EdgwareHA8 8RJ
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2019
Ceased 23 Jan 2023
Ceased
Mr Mayan Shah
CeasedHartland Drive, EdgwareHA8 8RJ
Born January 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Aug 2019
Ceased 23 Jan 2023
Mr Mayan Shah
Hartland Drive, EdgwareHA8 8RJ
Born January 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Aug 2019
Ceased 23 Jan 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 July 2025
6 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2023
5 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2023
5 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2023
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
26 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 January 2023
22 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2021