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Company Information for

SAMI SWOI LIMITED

60 THE MALL, LONDON, W5 3TA,
Company Registration Number
05619476
Private Limited Company
Active

Company Overview

About Sami Swoi Ltd
SAMI SWOI LIMITED was founded on 2005-11-11 and has its registered office in London. The organisation's status is listed as "Active". Sami Swoi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SAMI SWOI LIMITED
 
Legal Registered Office
60 THE MALL
LONDON
W5 3TA
Other companies in W5
 
Filing Information
Company Number 05619476
Company ID Number 05619476
Date formed 2005-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 17:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMI SWOI LIMITED
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Companies with same name SAMI SWOI LIMITED
The following companies were found which have the same name as SAMI SWOI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAMI SWOI (SCOTLAND) LTD 15A ROSYTH ROAD GLASGOW G5 0YD Dissolved Company formed on the 2008-05-02
SAMI SWOI (UK) LIMITED CHANTRY LODGE CHANTRY LODGE, PYECOMBE STREET PYECOMBE BRIGHTON WEST SUSSEX BN45 7EE Dissolved Company formed on the 2007-05-09
SAMI SWOI POLISH DELICATESSEN LTD 24 VICTORIA ROAD ROMFORD RM1 2JH Active Company formed on the 2013-05-14
SAMI SWOI SHOP LIMITED 52 THE GROVE SHOLING SOUTHAMPTON SO19 9LX Active Company formed on the 2008-11-07
SAMI SWOI LIMITED UNIT 1 CROSSAGALLA INDUSTRIAL ESTATE BALLYSIMON ROAD LIMERICK V94TR62 Dissolved Company formed on the 2009-07-29
SAMI SWOI PARTNER LIMITED UNIT 2, GREENFIELD BUSINESS PARK NEWCASTLE WEST, CO. LIMERICK V42F544 Dissolved Company formed on the 2014-04-29
SAMI SWOI INTERNATIONAL AND DOMESTIC SERVICES CORPORATION New Jersey Unknown
SAMI SWOI RESTAURANT LTD 80 NARBOROUGH ROAD LEICESTER LE3 0BS Active - Proposal to Strike off Company formed on the 2019-04-12
SAMI SWOI VILLAGE LTD 101 Manchester Road Wigan WA14 4RL Active - Proposal to Strike off Company formed on the 2022-03-25

Company Officers of SAMI SWOI LIMITED

Current Directors
Officer Role Date Appointed
PAWEL MES
 Company Secretary 2013-08-01
PAWEL MES
 Director 2005-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
JANUSZ MURASZKO
 Company Secretary 2005-11-11 2013-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAWEL MES ONE MONEY MAIL LIMITED Director 2004-02-03 CURRENT 2004-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM Suite 5, Fifth Floor (East Wing) West Gate West World London W5 1DT England
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-03-25PSC07CESSATION OF PAWEL KRYSTIAN MES AS A PERSON OF SIGNIFICANT CONTROL
2022-03-25PSC02Notification of Wrii (Pall Mall) Ltd as a person with significant control on 2022-01-31
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 84 Uxbridge Road London W13 8RA England
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM Exchange Plaza 58 Uxbridge Road London W5 2st
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0124/10/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-31AR0124/10/14 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0124/10/13 ANNUAL RETURN FULL LIST
2013-11-25AP03Appointment of Mr Pawel Mes as company secretary
2013-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANUSZ MURASZKO
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM C/O Muraszko & Co 50 Mount Park Road London W5 2RU United Kingdom
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JANUSZ MURASZKO on 2013-08-01
2012-11-20AR0124/10/12 ANNUAL RETURN FULL LIST
2012-11-20CH01Director's details changed for Mr Pawel Mes on 2011-12-09
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0124/10/11 ANNUAL RETURN FULL LIST
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0124/10/10 ANNUAL RETURN FULL LIST
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM JANUSZ MURASZKO 50 MOUNT PARK ROAD LONDON W5 2RU
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-17AR0124/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL MES / 17/11/2009
2009-01-26AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / PAWEL MES / 23/10/2007
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-12-19363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-06363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2005-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SAMI SWOI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMI SWOI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAMI SWOI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMI SWOI LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAMI SWOI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMI SWOI LIMITED
Trademarks
We have not found any records of SAMI SWOI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMI SWOI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SAMI SWOI LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SAMI SWOI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMI SWOI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMI SWOI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W5 3TA