Register entry · No. 11212018
SAMMI INTERNATIONAL TRANSPORT LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 5 Aug 2023 (1192 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 25 Mar 2024 (959 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £12,144.
Accounts to 5 Nov 2021 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Feb 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 WEST GREEN DRIVE, STRATFORD-UPON-AVON, UNITED KINGDOM, CV37 9HU
As filed with Companies House. -
Nature of business
- 52290 Other transportation support activities
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Accounts
- Next due
- 5 Aug 2023 · OVERDUE
- Last made up to
- 5 Nov 2021
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 25 Mar 2024 · OVERDUE
- Last made up to
- 11 Mar 2023
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SAMMI INTERNATIONAL TRANSPORT LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Nov 2021 (8 months) | not published | not published | £534 | £12,144 | 1 |
| 28 Feb 2021 | not published | not published | £9 | £11,847 | 1 |
| 29 Feb 2020 | not published | not published | £1,177 | £7,420 | — |
| 28 Feb 2019 | not published | not published | — | — | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marius Florin Ristea Director | Director | 19 Feb 2018 | — | April 1966 | Romanian · United Kingdom |
| Mariana Silvia Ristea | Secretary | 19 Feb 2018 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Marius Florin Ristea | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors; Significant influence or control as firm | 19 Feb 2018 | — | April 1966 | Romanian · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SAMMI INTERNATIONAL TRANSPORT LTD still trading?
The register shows SAMMI INTERNATIONAL TRANSPORT LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does SAMMI INTERNATIONAL TRANSPORT LTD do?
It files the industry code 52290 (Other transportation support activities).
When was SAMMI INTERNATIONAL TRANSPORT LTD set up?
It was incorporated on 19 February 2018.
When are SAMMI INTERNATIONAL TRANSPORT LTD's accounts due?
They were due on 5 August 2023 and are overdue. The last accounts were made up to 5 November 2021.
When is SAMMI INTERNATIONAL TRANSPORT LTD's next confirmation statement due?
It was due on 25 March 2024 and is overdue.
Who runs SAMMI INTERNATIONAL TRANSPORT LTD?
SAMMI INTERNATIONAL TRANSPORT LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House