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SAMPHOR LTD

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

This company is commonly known as Samphor Ltd. The company was founded 10 years ago and was given the registration number 08921165. The firm's registered office is in CARDIFF. You can find them at Unit 1, Anchor Industrial Estate, Dumballs Road, Cardiff, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:SAMPHOR LTD
Company Number:08921165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2014
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Unit 1, Anchor Industrial Estate, Dumballs Road, Cardiff, Wales, CF10 5FF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Nightingale Place, Droitwich, England, WR9 7HG

Secretary01 July 2022Active
110 Seager Drive, Seager Drive, Cardiff, Wales, CF11 7FE

Director04 March 2014Active
9, Herbert March Close, Cardiff, United Kingdom, CF5 2TD

Director04 March 2014Active
6, Doe Close, Penylan, Cardiff, United Kingdom, CF23 9HJ

Director04 March 2014Active

People with Significant Control

Mr Carlos Junior Seco
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:Italian
Country of residence:Wales
Address:Unit 8, Pacific Business Park, Cardiff, Wales, CF24 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel David Payne
Notified on:06 April 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:Wales
Address:Unit 8, Pacific Business Park, Cardiff, Wales, CF24 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip David Houiellebecq
Notified on:06 April 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:Wales
Address:Unit 8, Pacific Business Park, Cardiff, Wales, CF24 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-04-10Accounts

Accounts amended with accounts type micro entity.

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2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-07-05Officers

Appoint person secretary company with name date.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-08-23Address

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

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2021-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Officers

Change person director company with change date.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-09-25Address

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

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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