Timon Samra Associates Limited. net worth, address, company information. Free

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Timon Samra Associates Limited (number 07666802) is a private limited company established on 2011-06-13 in Wales. This business is situated at 10 Albert Crescent, Penarth CF64 1DA. Having undergone a change in 2014-09-22, the previous name this company utilized was Blue Chip Selection Limited. Timon Samra Associates Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Timon Samra Associates Limited
Number	07666802
Date of Incorporation:	13th June 2011
End of financial year:	30 June
Address:	10 Albert Crescent, Penarth, CF64 1DA
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Tony S. (appointed on 01 November 2014), Maria T. (appointment date: 26 March 2014). The Companies House reports 2 persons of significant control, namely: Tony S. has 1/2 or less of shares, 1/2 or less of voting rights, Maria T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	15,367	4,238	29,108	135,999	129,750	159,757	234,998	278,159	270,184	145,702	194,434	205,545
Fixed Assets	-	-	-	-	-	-	-	-	-	-	11,290	1,486
Number Shares Allotted	1	1	1	1	2	-	-	-	-	-	-	-
Shareholder Funds	4,933	1	13,658	81,376	92,521	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	1,653	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,933	1	13,658	81,376	92,521	138,381	200,583	251,815	208,354	163,743	187,277	168,206

People with significant control

Tony S.

13 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Maria T.

13 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/06/13 filed on: 25th, October 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/06/13 filed on: 25th, October 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/06/13 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/06/13 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/06/13 filed on: 16th, June 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/06/13 filed on: 21st, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018/07/01 filed on: 30th, November 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/07/01 director's details were changed filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Grainhouse Began Road Old St. Mellons Cardiff Caerdydd CF3 6XJ Wales on 2018/08/13 to 10 Albert Crescent Penarth Vale of Glamorgan CF64 1DA filed on: 13th, August 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/08/07 filed on: 13th, August 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/08/07 director's details were changed filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/06/13 filed on: 25th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/06/13 filed on: 21st, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/13 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/06/27 capital
(AD01) Change of registered address from 10 Albert Crescent Penarth Vale of Glamorgan CF64 1DA on 2016/06/14 to The Grainhouse Began Road Old St. Mellons Cardiff Caerdydd CF3 6XJ filed on: 14th, June 2016 \| address	Free Download (1 page)
(CH01) On 2016/06/10 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/06/10 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/07/01 filed on: 1st, July 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/13 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 17th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return up to 2014/09/20 filed on: 12th, November 2014 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2014/11/01. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed blue chip selection LIMITEDcertificate issued on 22/09/14 filed on: 22nd, September 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/09/22 filed on: 22nd, September 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to 2014/06/13 filed on: 13th, June 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2014/03/27 from 16 Barnett Close Barnett Close Leatherhead Surrey KT22 7DW England filed on: 27th, March 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/03/26 filed on: 26th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/03/26. filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/03/26 filed on: 26th, March 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/08/16 from 17 Blackhorse Lane Croydon CR0 6RT England filed on: 16th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/06/13 filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013/06/07 director's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/06/07 director's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/04/24 director's details were changed filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/04/24. filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/04/24 from 10 Albert Crescent Penarth South Glamorgan CF64 1DA Wales filed on: 24th, April 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/02/28 filed on: 28th, February 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/02/06. filed on: 6th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/02/06 filed on: 6th, February 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 4th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/13 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2011/12/20. filed on: 20th, December 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, June 2011 \| incorporation

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