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SAM LABS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sam Labs Ltd.. The company was founded 10 years ago and was given the registration number 09007359. The firm's registered office is in HEYDON. You can find them at Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SAM LABS LTD.
Company Number:09007359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, United Kingdom, SG8 7PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonecross,, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director26 April 2023Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director23 April 2014Active
2nd Floor, 3 Pancras Square, London, England, N1C 4AG

Corporate Director28 February 2018Active
52, Princes Gate, Exhibition Road, London, England, SW7 2PG

Director29 January 2016Active
Heydon Lodge Flint Cross, Newmarket Road, Heydon, United Kingdom, SG8 7PN

Director31 October 2017Active
12, Cambridge Road, London, England, SW13 0PG

Director29 January 2016Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director19 August 2019Active
Heydon Lodge Flint Cross, Newmarket Road, Heydon, United Kingdom, SG8 7PN

Director04 June 2019Active

People with Significant Control

Mr Joachim Edouard Horn
Notified on:06 April 2016
Status:Active
Date of birth:June 1991
Nationality:Belgian
Country of residence:England
Address:Limewharf, 25a Gallery, London, England, E2 9DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Resolution

Resolution.

Download
2024-02-19Capital

Capital allotment shares.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-06-21Officers

Change person director company with change date.

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2023-06-21Officers

Appoint person director company with name date.

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2023-06-05Accounts

Accounts with accounts type small.

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2023-05-22Officers

Termination director company with name termination date.

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2023-02-28Capital

Capital allotment shares.

Download
2023-02-27Resolution

Resolution.

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2023-02-22Capital

Capital allotment shares.

Download
2023-01-23Resolution

Resolution.

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2023-01-11Capital

Capital allotment shares.

Download
2023-01-11Capital

Capital allotment shares.

Download
2023-01-11Capital

Capital allotment shares.

Download
2023-01-11Capital

Capital allotment shares.

Download
2023-01-11Capital

Capital allotment shares.

Download
2023-01-11Capital

Capital allotment shares.

Download
2023-01-11Capital

Capital allotment shares.

Download
2023-01-11Capital

Capital allotment shares.

Download
2023-01-11Capital

Capital allotment shares.

Download
2023-01-11Capital

Capital allotment shares.

Download
2023-01-11Capital

Capital allotment shares.

Download
2023-01-11Capital

Capital allotment shares.

Download
2023-01-11Capital

Capital allotment shares.

Download
2023-01-11Capital

Capital allotment shares.

Download

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