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SAMPHIRE HOUSE LTD. - 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 11151459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- GIBB, Jigna
- HIGHWOOD, Jack Michael Joseph
- KELLY, Luke
- MARTIN, Justin Frank
- PATTINSON, Henry Chatham
- STEVENSON, Neil Anthony
- BLAIR, James Harvey
- O'DONNELL, Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-16
- Age Of Company 2018-01-16 6 years
- SIC/NACE
- 98000
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
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SAMPHIRE HOUSE LTD. Company Description
- SAMPHIRE HOUSE LTD. is a ltd registered in United Kingdom with the Company reg no 11151459. Its current trading status is "live". It was registered 2018-01-16. It has declared SIC or NACE codes as "98000". It has 8 directors The latest accounts are filed up to 2022-01-31.It can be contacted at 71-75 Shelton Street Covent Garden .
Get SAMPHIRE HOUSE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Samphire House Ltd. - 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom
- 2018-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01
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change-person-director-company-with-change-date (2023-03-31) - CH01
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termination-secretary-company-with-name-termination-date (2023-03-31) - TM02
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confirmation-statement-with-updates (2023-01-17) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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accounts-with-accounts-type-micro-entity (2022-10-17) - AA
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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confirmation-statement-with-updates (2022-01-20) - CS01
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change-person-director-company-with-change-date (2022-01-26) - CH01
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change-corporate-secretary-company-with-change-date (2022-05-02) - CH04
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change-corporate-secretary-company-with-change-date (2022-09-20) - CH04
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-18) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-05-14) - AP04
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termination-secretary-company-with-name-termination-date (2021-05-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
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accounts-with-accounts-type-micro-entity (2021-04-07) - AA
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accounts-with-accounts-type-micro-entity (2021-07-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
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change-corporate-secretary-company-with-change-date (2020-01-02) - CH04
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-28) - CS01
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accounts-with-accounts-type-micro-entity (2019-10-17) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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resolution (2018-01-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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capital-allotment-shares (2018-02-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01
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incorporation-company (2018-01-16) - NEWINC
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appoint-person-director-company-with-name-date (2018-01-24) - AP01