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SAMTEN LIMITED

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

This company is commonly known as Samten Limited. The company was founded 7 years ago and was given the registration number 10546784. The firm's registered office is in LLANDRINDOD WELLS. You can find them at The Exchange Fiveways, Temple Street, Llandrindod Wells, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SAMTEN LIMITED
Company Number:10546784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Exchange Fiveways, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Kingston Road, Bradford-On-Avon, United Kingdom, BA15 1AB

Director09 December 2021Active
St David's House, 48 Free Street, Brecon, United Kingdom, LD3 7BN

Director30 September 2020Active
St David's House, 48 Free Street, Brecon, United Kingdom, LD3 7BN

Director30 September 2020Active
The Exchange, Fiveways, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG

Director04 January 2017Active
The Exchange, Fiveways, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG

Director25 October 2017Active

People with Significant Control

Mr Jamie Watkins
Notified on:02 November 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:St David's House, 48 Free Street, Brecon, United Kingdom, LD3 7BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mrs Frances Watkins
Notified on:04 January 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:The Exchange, Fiveways, Llandrindod Wells, United Kingdom, LD1 5HG
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 (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
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-11-29Address

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

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-01-25Gazette

Gazette filings brought up to date.

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2023-01-24Gazette

Gazette notice compulsory.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-20Capital

Capital allotment shares.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Officers

Appoint person director company with name date.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-11Officers

Termination director company with name termination date.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Accounts

Change account reference date company previous shortened.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Officers

Appoint person director company with name date.

Download
2020-09-30Officers

Appoint person director company with name date.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-10Capital

Capital alter shares subdivision.

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2020-04-30Accounts

Change account reference date company previous shortened.

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2020-04-23Capital

Capital allotment shares.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Change account reference date company current extended.

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