SAM FOREX LTD - ILFORD


Company Profile Company Filings

Overview

SAM FOREX LTD is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
SAM FOREX LTD was incorporated 4 years ago on 20/03/2020 and has the registered number: 12527957. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

SAM FOREX LTD - ILFORD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

310 HORNS ROAD
ILFORD
IG6 1BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SK ABDUL QUDDUS Apr 1976 British Director 2024-03-15 CURRENT
MR ASLAM MOHAMAD MIR Feb 1958 British Director 2020-03-20 CURRENT
MR WAQAS ASLAM Dec 1987 Pakistani Director 2023-03-29 UNTIL 2024-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sk Abdul Quddus 2024-03-15 4/1976 Ilford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Waqas Aslam 2023-03-29 - 2024-01-17 12/1987 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Aslam Mohamad Mir 2020-03-20 2/1958 Ilford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BIG BANG LONDON LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FX CURRENCY LONDON LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FOREX 24 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MIR & MIR PROPERTIES LTD ILFORD UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
TECHCUP LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
ILFORD EXPRESS LTD ILFORD ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
SAM_FOREX_LTD_31_Mar_2023_set_of_accounts_for_filing.html 2024-04-02 31-03-2023 £-2,521 equity
SAM_FOREX_LTD_31_Mar_2022_set_of_accounts_for_filing.html 2022-12-08 31-03-2022 £-1,274 equity
Dormant Company Accounts - SAM FOREX LTD 2021-11-26 31-03-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRACY & RUSSELL ROSE PRODUCTIONS LIMITED ILFORD Active TOTAL EXEMPTION FULL 58110 - Book publishing
CREAMY DELIGHTS LTD ILFORD ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
TOP RANGE CARS LTD ILFORD UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
MORE THAN JUST LTD ILFORD ENGLAND Active NO ACCOUNTS FILED 53202 - Unlicensed carrier
TOTAL AS LTD ILFORD ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings