Samba Covent Garden Limited. Head office in London. Check Director.

Samba Covent Garden Limited, London

Samba Covent Garden Limited is a private limited company. Once, it was called Newincco 1314 Limited (changed on 2017-07-20). Registered at Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London EC2M 7PP, the aforementioned 9 years old enterprise was incorporated on 2014-08-28 and is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
3 directors can be found in the business: Iqbal H. (appointed on 18 May 2022), Paul G. (appointed on 28 July 2021), Abdulla H. (appointed on 26 July 2018).

About
Name: Samba Covent Garden Limited
Number: 09190591
Incorporation date: 2014-08-28
End of financial year: 31 December


Address:	Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Sushisamba Group Limited

6 April 2016

Address	C/O Sushisamba London Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Legal authority	United Kingdom ( England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8933834
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Samba Covent Garden Limited confirmation statement filing is 2024-09-11. The most recent confirmation statement was filed on 2023-08-28. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only company Sushisamba Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Heron Tower, 110 Bishopsgate, EC2N 4AY London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, December 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, December 2023 \| accounts	Free Download (34 pages)
TM01	Director appointment termination date: December 15, 2023 filed on: 27th, December 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 15, 2023 filed on: 27th, December 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 15, 2023 filed on: 27th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates August 28, 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 1, 2023 filed on: 24th, March 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, January 2023 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates August 28, 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: May 18, 2022 filed on: 31st, May 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Sushi Samba London Heron Tower 110 Bishopsgate London EC2N 4AY to PO Box EC2M 7PP Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP on May 31, 2022 filed on: 31st, May 2022 \| address	Free Download (1 page)
AP01	On May 18, 2022 new director was appointed. filed on: 31st, May 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, March 2022 \| accounts	Free Download (29 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, December 2021 \| mortgage	Free Download (1 page)
AP01	On September 1, 2021 new director was appointed. filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 28, 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
CH01	On July 28, 2021 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
AP01	On July 28, 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 28, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 9th, March 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates August 28, 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 21, 2020 filed on: 18th, March 2020 \| officers	Free Download (1 page)
AP01	On January 21, 2020 new director was appointed. filed on: 18th, March 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates August 28, 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates August 28, 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: July 26, 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
AP01	On July 26, 2018 new director was appointed. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
CH01	On February 7, 2018 director's details were changed filed on: 18th, May 2018 \| officers	Free Download (2 pages)
CH01	On February 7, 2018 director's details were changed filed on: 18th, May 2018 \| officers	Free Download (2 pages)
CH01	On February 7, 2018 director's details were changed filed on: 18th, May 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 091905910001, created on January 30, 2018 filed on: 19th, February 2018 \| mortgage	Free Download (48 pages)
AP01	On August 7, 2017 new director was appointed. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 7, 2017 filed on: 23rd, January 2018 \| officers	Free Download (1 page)
AP01	On August 7, 2017 new director was appointed. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AP01	On August 7, 2017 new director was appointed. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AP01	On August 7, 2017 new director was appointed. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates August 28, 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement August 25, 2017 filed on: 25th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control August 25, 2017 filed on: 25th, August 2017 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 20, 2017 filed on: 20th, July 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates August 28, 2016 filed on: 30th, August 2016 \| confirmation statement	Free Download (5 pages)
AP01	On January 1, 2015 new director was appointed. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
AP01	On January 1, 2015 new director was appointed. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, March 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from August 31, 2015 to December 31, 2014 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 28, 2015 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 13, 2015: 1.00 GBP capital
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Sushi Samba London Heron Tower 110 Bishopsgate London EC2N 4AY on September 10, 2014 filed on: 10th, September 2014 \| address	Free Download (2 pages)
TM01	Director appointment termination date: September 5, 2014 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 5, 2014 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 5, 2014 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 5, 2014 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
AP01	On September 5, 2014 new director was appointed. filed on: 10th, September 2014 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2014 \| incorporation	Free Download (45 pages)

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