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SAM N SON LTD

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

This company is commonly known as Sam N Son Ltd. The company was founded 4 years ago and was given the registration number 12626777. The firm's registered office is in HARROW. You can find them at 95b Yeading Avenue, , Harrow, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:SAM N SON LTD
Company Number:12626777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:95b Yeading Avenue, Harrow, England, HA2 9RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director27 May 2020Active

People with Significant Control

Mr Jakub Nowak
Notified on:27 May 2020
Status:Active
Date of birth:March 2001
Nationality:Polish
Country of residence:England
Address:95b, Yeading Avenue, Harrow, England, HA2 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Marianthonette Wilhelmina Van Woezik
Notified on:27 May 2020
Status:Active
Date of birth:March 1992
Nationality:Polish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-12-10Address

Change registered office address company with date old address new address.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-05-27Incorporation

Incorporation company.

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