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Samphire House Ltd. 71-75 shelton street Covent garden, London, WC2H 9JQ

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SAMPHIRE HOUSE LTD. is an active Private Limited Company, registered at Companies House under the number 11151459. SAMPHIRE HOUSE LTD. was incorporated on 16 January 2018 with a registered office address based in London. SAMPHIRE HOUSE LTD. has been operating for 6 year(s) and 4 month(s). According to the latest confirmation statement submitted on 15 January 2024, there is currently 18 active director(s) and activities related to the SIC Code 98000 - Residents property management.

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Name Change

Samphire House Ltd.

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 15 January 2024 (4 months ago)

Next confirmation dated 15 January 2025

Due by 29 January 2025 (9 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 January 2023 (16 months ago)

Accounts type was Micro Entity

Next accounts dated 31 January 2024

Due by 31 October 2024

Company No.

11151459

Private Limited Company with Share Capital

Incorporation

16 January 2018

Incorporated 6 year(s) and 4 month(s) ago

Size

---

Classification Change

98000 - Residents property management

Update Address

Registered Address

71-75 Shelton Street Covent Garden
London
WC2H 9JQ

Country of Origin

United Kingdom

Update Active Officers (13)

ACTIVE

Luke Kelly
Appointed on: 16 /01 /2018 - Production Manager British

ACTIVE

Justin Frank Martin
Appointed on: 16 /01 /2018 - Chartered Accountant British

ACTIVE

Henry Chatham Pattinson
Appointed on: 16 /01 /2018 - Retired British

ACTIVE

Mr Neil Anthony Stevenson
Appointed on: 16 /01 /2018 - Commodity Broker British

ACTIVE

Jack Michael Joseph Highwood
Appointed on: 22 /01 /2020 - Director British

ACTIVE

Hml Company Secretarial Services Limited
Appointed on: 12 /05 /2021 -

ACTIVE

Mr Stephen O'donnell
Appointed on: 30 /04 /2021 - Banker British

ACTIVE

B-Hive Company Secretarial Services Limited
Appointed on: 12 /05 /2021 -

ACTIVE

B-Hive Company Secretarial Services Limited
Appointed on: 12 /05 /2021 -

ACTIVE

Mr James Harvey Blair
Appointed on: 05 /10 /2022 - None Stated British

ACTIVE

1St Secretaries Limited
Appointed on: 24 /08 /2023 -

ACTIVE

Anton Volik
Appointed on: 02 /09 /2023 - Software Developer Ukrainian

ACTIVE

Laura Pennington-Hole
Appointed on: 06 /09 /2023 - Project Manager British

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Financials

Financial chart here

Year Ended

Jan 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

£0.01k

£0.00k (-100.00%) vs previous year

Net Assets

£0.01k

£0.00k (-100.00%) vs previous year

Employees

-

Turnover

-
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