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SAMSON (UK) LIMITED

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

This company is commonly known as Samson (uk) Limited. The company was founded 10 years ago and was given the registration number 08569174. The firm's registered office is in LONDON. You can find them at C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SAMSON (UK) LIMITED
Company Number:08569174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH

Director14 June 2013Active
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH

Director14 June 2013Active
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH

Director14 June 2013Active
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH

Director28 April 2016Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director14 June 2013Active
840a-842a, High Road, Leyton, London, England, E10 6AE

Director14 June 2013Active

People with Significant Control

Theori & Company Ltd
Notified on:07 March 2017
Status:Active
Country of residence:England
Address:Olive Tree Centre, 472a Larkshall Road, London, England, E4 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Theori Limited
Notified on:07 March 2017
Status:Active
Country of residence:England
Address:840a - 842a, High Road Leyton, London, England, E10 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Binning Property Corporation Ltd
Notified on:07 March 2017
Status:Active
Country of residence:England
Address:Olive Tree Centre, 472a Larkshall Road, London, England, E4 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Demetri Properties Ltd
Notified on:07 March 2017
Status:Active
Country of residence:England
Address:Olive Tree Centre, 472a Larkshall Road, London, England, E4 9HH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-27Persons with significant control

Notification of a person with significant control statement.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-06-20Address

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

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-09-15Officers

Change person director company with change date.

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2017-09-15Officers

Change person director company with change date.

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