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THE SAMPLER (UK) LTD

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

This company is commonly known as The Sampler (uk) Ltd. The company was founded 18 years ago and was given the registration number 05778079. The firm's registered office is in LONDON. You can find them at 266 Upper Street, Upper Street, London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:THE SAMPLER (UK) LTD
Company Number:05778079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:266 Upper Street, Upper Street, London, N1 2UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
266 Upper Street, Upper Street, London, N1 2UQ

Director07 December 2022Active
266 Upper Street, Upper Street, London, England, N1 2UQ

Director11 April 2006Active
21, Retreat Rd, Richmond, TW9 1NN

Director03 June 2009Active
266 Upper Street, Upper Street, London, England, N1 2UQ

Secretary11 April 2006Active
266 Upper Street, Upper Street, London, N1 2UQ

Director03 March 2016Active
266 Upper Street, Upper Street, London, England, N1 2UQ

Director11 April 2006Active

People with Significant Control

Ms Dawn Mannis
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:266 Upper Street, Upper Street, London, N1 2UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Peter Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:266 Upper Street, Upper Street, London, N1 2UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-20Officers

Appoint person director company with name date.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-04-15Officers

Termination secretary company with name termination date.

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2022-03-11Officers

Termination director company with name termination date.

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2022-03-07Officers

Termination director company with name termination date.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-29Mortgage

Mortgage satisfy charge full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Appoint person director company with name date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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