Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
SAMBI & SAMBI LIMITED
liquidation • C/O BEGBIES TRAYNOR SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
Company no.SC278591Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC278591
- Company Status
- liquidation
- Date Of Creation
- 2005-01-18
- Registered Office
- C/O BEGBIES TRAYNOR SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
- Sic Codes
- other retail sale in non-specialised stores
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£102,066
Equity
-£55,024
Total liabilities
£157,090
Cash in bank
£500
Year-on-year movement
Quick comparison from the latest filed period.
2021-12-31
Equity
-£19.76k
-56.03%Cash in bank
+£0.00
0.00%Total assets
-£2.25k
-2.15%Total liabilities
-£17.51k
-12.55%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£104,313-£26,389-£157,090
20202021
Latest snapshot
Financial year2021
Statement date2021-12-31
Trade debtors£3,000
Trade creditors£45,560
Fixed assets£25,160
Current assets£76,906
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | -£35,265 | £104,313 | -£139,578 |
| 2021 | -£55,024 | £102,066 | -£157,090 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| SAMBI, Balwinder Singh, Dr Appointed | 18 Jan 2005 | 21 Years |
| SAMBI, Harjit Singh Appointed | 18 Jan 2005 | 21 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-registered-office-address-company-with-date-old-address-new-address | 2023-08-09 | Open PDF |
| resolution | 2023-08-08 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-04-05 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-03-31 | Open PDF |
| confirmation-statement-with-no-updates | 2023-02-02 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-03-31 | Open PDF |
| confirmation-statement-with-no-updates | 2022-02-16 | Open PDF |
| termination-director-company-with-name-termination-date | 2022-02-16 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2021-03-31 | Open PDF |
| confirmation-statement-with-no-updates | 2021-02-16 | Open PDF |
| confirmation-statement-with-no-updates | 2020-02-26 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2019-10-31 | Open PDF |