UKBizDB.co.uk

SAMPSONSTORE.COM (UK) LTD

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

This company is commonly known as Sampsonstore.com (uk) Ltd. The company was founded 5 years ago and was given the registration number 11756390. The firm's registered office is in WESTBURY. You can find them at Unit 3, Westbury Industrial Estate, Station Road, Westbury, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:SAMPSONSTORE.COM (UK) LTD
Company Number:11756390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 3, Westbury Industrial Estate, Station Road, Westbury, United Kingdom, BA13 4HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Westbury Industrial Estate, Station Road, Westbury, United Kingdom, BA13 4HR

Secretary16 January 2024Active
Unit 3, Westbury Industrial Estate, Station Road, Westbury, United Kingdom, BA13 4HR

Director08 January 2019Active

People with Significant Control

Mr Sheung-Wah Chow
Notified on:26 January 2022
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Westbury Industrial Estate, Station Road, Westbury, United Kingdom, BA13 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kim Ho Leung
Notified on:26 January 2022
Status:Active
Date of birth:June 1975
Nationality:Hong Konger
Country of residence:United Kingdom
Address:Unit 3, Westbury Industrial Estate, Station Road, Westbury, United Kingdom, BA13 4HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Siu Fai Lam
Notified on:26 January 2022
Status:Active
Date of birth:April 1975
Nationality:Hong Konger
Country of residence:United Kingdom
Address:Unit 3, Westbury Industrial Estate, Station Road, Westbury, United Kingdom, BA13 4HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Lam Ngai Sho
Notified on:26 January 2022
Status:Active
Date of birth:August 1974
Nationality:Hong Konger
Country of residence:United Kingdom
Address:Unit 3, Westbury Industrial Estate, Station Road, Westbury, United Kingdom, BA13 4HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Sheung-Wah Chow
Notified on:08 January 2019
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Westbury Industrial Estate, Station Road, Westbury, United Kingdom, BA13 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-01-17Officers

Appoint person secretary company with name date.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-02-10Persons with significant control

Notification of a person with significant control.

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2022-02-10Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-11-19Persons with significant control

Notification of a person with significant control statement.

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2021-11-19Persons with significant control

Cessation of a person with significant control.

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2021-10-06Officers

Change person director company with change date.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-01-08Incorporation

Incorporation company.

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