Introduction
Watch Company
S
SAM CAPITAL LIMITED
SAM CAPITAL LIMITED is an active company incorporated on 29 November 2022 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SAM CAPITAL LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14514131
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Unit 2 Barratt Way Harrow, HA3 5TJ,
Previous Addresses
21 st. Anns Road South Heald Green Cheadle SK8 3DZ United Kingdom
From: 29 November 2022To: 24 March 2026
20 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
12
Officers
5
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BAGRECHA, Mahendrakumar Parasmal
ActiveEastleigh Road, CheadleSK8 3EJ
Born February 1980
Director
Appointed 12 Oct 2023
BAGRECHA, Mahendrakumar Parasmal
Eastleigh Road, CheadleSK8 3EJ
Born February 1980
Director
12 Oct 2023
Active
MAKADIA, Arvind Kacharalal
ActiveWestfield Drive, HarrowHA3 9EG
Born June 1962
Director
Appointed 30 Dec 2022
MAKADIA, Arvind Kacharalal
Westfield Drive, HarrowHA3 9EG
Born June 1962
Director
30 Dec 2022
Active
SHAH, Harshit Sonmalbhai
ActiveBarratt Way, HarrowHA3 5TJ
Born June 1985
Director
Appointed 30 Dec 2022
SHAH, Harshit Sonmalbhai
Barratt Way, HarrowHA3 5TJ
Born June 1985
Director
30 Dec 2022
Active
AMIPARA, Rohit Balubhai
ResignedGreystone Gardens, HarrowHA3 0EG
Born March 1976
Director
Appointed 30 Dec 2022
Resigned 12 Oct 2023
AMIPARA, Rohit Balubhai
Greystone Gardens, HarrowHA3 0EG
Born March 1976
Director
30 Dec 2022
Resigned 12 Oct 2023
Resigned
MAKADIA, Rekha Arvind
ResignedSt. Anns Road South, CheadleSK8 3DZ
Born November 1965
Director
Appointed 10 Apr 2024
Resigned 25 Aug 2025
MAKADIA, Rekha Arvind
St. Anns Road South, CheadleSK8 3DZ
Born November 1965
Director
10 Apr 2024
Resigned 25 Aug 2025
Resigned
SHAH, Harshit
ResignedSt. Anns Road South, CheadleSK8 3DZ
Born June 1982
Director
Appointed 29 Nov 2022
Resigned 30 Dec 2022
SHAH, Harshit
St. Anns Road South, CheadleSK8 3DZ
Born June 1982
Director
29 Nov 2022
Resigned 30 Dec 2022
Resigned
SHAH, Hiral Sonmalbhai
ResignedEastleigh Road, CheadleSK8 3EJ
Born February 1980
Director
Appointed 10 Apr 2024
Resigned 25 Aug 2025
SHAH, Hiral Sonmalbhai
Eastleigh Road, CheadleSK8 3EJ
Born February 1980
Director
10 Apr 2024
Resigned 25 Aug 2025
Resigned
SURANA, Nidhi Mangleshkumar
ResignedSt. Anns Road South, CheadleSK8 3DZ
Born July 1985
Director
Appointed 10 Apr 2024
Resigned 25 Aug 2025
SURANA, Nidhi Mangleshkumar
St. Anns Road South, CheadleSK8 3DZ
Born July 1985
Director
10 Apr 2024
Resigned 25 Aug 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Rohit Amipara
CeasedGreystone Gardens, HarrowHA3 0EG
Born March 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Jan 2023
Ceased 12 Oct 2023
Mr Rohit Amipara
Greystone Gardens, HarrowHA3 0EG
Born March 1976
Voting rights 25 to 50 percent
05 Jan 2023
Ceased 12 Oct 2023
Ceased
Mr Arvind Kacharalal Makadia
ActiveWestfield Drive, HarrowHA3 9EG
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jan 2023
Mr Arvind Kacharalal Makadia
Westfield Drive, HarrowHA3 9EG
Born June 1962
Ownership of shares 25 to 50 percent
05 Jan 2023
Active
Mr Harshit Sonmalbhai Shah
ActiveBarratt Way, HarrowHA3 5TJ
Born June 1985
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Dec 2022
Mr Harshit Sonmalbhai Shah
Barratt Way, HarrowHA3 5TJ
Born June 1985
Voting rights 25 to 50 percent
30 Dec 2022
Active
Mr Harshit Shah
CeasedSt. Anns Road South, CheadleSK8 3DZ
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Ceased 30 Dec 2022
Mr Harshit Shah
St. Anns Road South, CheadleSK8 3DZ
Born June 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Ceased 30 Dec 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2026
21 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2025
20 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2023