F J Samuely And Partners Limited. Head office in London. Check Director.

F J Samuely And Partners Limited, London

F J Samuely and Partners Limited is a private limited company. Located at 130 Shaftesbury Avenue, Second Floor, London W1D 5EU, the above-mentioned 24 years old enterprise was incorporated on 2000-02-14 and is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
2 directors can be found in this company: Stuart H. (appointed on 31 December 2016), Sanjay P. (appointed on 31 December 2016). As for the secretaries (1 in total), we can name: Sanjay P. (appointed on 31 December 2016).

About
Name: F J Samuely And Partners Limited
Number: 03924834
Incorporation date: 2000-02-14
End of financial year: 30 June


Address:	130 Shaftesbury Avenue Second Floor London W1D 5EU
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Centura Holdings Limited

19 July 2018

Address	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	09107260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Centura Group Limited

31 December 2016 - 19 July 2018

Address	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority	Uk Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05676721
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	172,548	192,067	242,528	226,574	134,543	138,715	231,472	286,395
Total Assets Less Current Liabilities	58,217	66,718	83,905	99,905	-247,233	-222,905	-182,876	-312,612
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-
Shareholder Funds	56,759	64,652	82,400	98,814	-	-	-	-
Tangible Fixed Assets	13,227	15,197	11,511	8,724	-	-	-	-

The target date for F J Samuely and Partners Limited confirmation statement filing is 2024-10-17. The latest confirmation statement was sent on 2023-10-03. The due date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Centura Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Shaftesbury Avenue, 2Nd Floor, W1D 5EU London. Centura Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Shaftesbury Avenue, 2Nd Floor, W1D 5EU London.

Company filing

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AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)

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AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 23rd, March 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 1st, July 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 16th, January 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 28th, January 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 3rd, January 2018 \| accounts	Free Download (11 pages)
AA01	Accounting period extended to Friday 30th June 2017. Originally it was Friday 31st March 2017 filed on: 3rd, January 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
SH01	2001.00 GBP is the capital in company's statement on Tuesday 16th February 2016 capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
SH01	2001.00 GBP is the capital in company's statement on Tuesday 17th February 2015 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 11th, December 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 14th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 16th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 9th, December 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 21st, January 2010 \| accounts	Free Download (10 pages)
363a	Period up to Tuesday 17th February 2009 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 7th, November 2008 \| accounts	Free Download (11 pages)
363a	Period up to Thursday 14th February 2008 - Annual return with full member list filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 14th February 2008 - Annual return with full member list filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 11th, December 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 11th, December 2007 \| accounts	Free Download (11 pages)
363a	Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 17th, January 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 17th, January 2007 \| accounts	Free Download (11 pages)
363a	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (10 pages)
363s	Period up to Wednesday 16th February 2005 - Annual return with full member list filed on: 16th, February 2005 \| annual return	Free Download (3 pages)
363s	Period up to Wednesday 16th February 2005 - Annual return with full member list filed on: 16th, February 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 8th, December 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 8th, December 2004 \| accounts	Free Download (10 pages)
363s	Period up to Monday 23rd February 2004 - Annual return with full member list filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 23rd February 2004 - Annual return with full member list filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 5th, January 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 5th, January 2004 \| accounts	Free Download (12 pages)
363s	Period up to Monday 24th February 2003 - Annual return with full member list filed on: 24th, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to Monday 24th February 2003 - Annual return with full member list filed on: 24th, February 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/02/03 annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 18th, December 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 18th, December 2002 \| accounts	Free Download (9 pages)
363s	Period up to Wednesday 20th February 2002 - Annual return with full member list filed on: 20th, February 2002 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 20th February 2002 - Annual return with full member list filed on: 20th, February 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 10th, December 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 10th, December 2001 \| accounts	Free Download (8 pages)
363s	Period up to Friday 9th March 2001 - Annual return with full member list filed on: 9th, March 2001 \| annual return	Free Download (7 pages)
363s	Period up to Friday 9th March 2001 - Annual return with full member list filed on: 9th, March 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 6th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 6th, April 2000 \| accounts	Free Download (1 page)

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