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Home > England & Wales Companies > SAMSON (UK) LIMITED
Company Information for

SAMSON (UK) LIMITED

C/O NICHOLAS PETERS & CO 2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR,
Company Registration Number
08569174
Private Limited Company
Active

Company Overview

About Samson (uk) Ltd
SAMSON (UK) LIMITED was founded on 2013-06-14 and has its registered office in London. The organisation's status is listed as "Active". Samson (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAMSON (UK) LIMITED
 
Legal Registered Office
C/O NICHOLAS PETERS & CO 2ND FLOOR
10-12 BOURLET CLOSE
LONDON
W1W 7BR
Other companies in W1W
 
Filing Information
Company Number 08569174
Company ID Number 08569174
Date formed 2013-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMSON (UK) LIMITED
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Companies with same name SAMSON (UK) LIMITED
The following companies were found which have the same name as SAMSON (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAMSON (UK) CONSTRUCTION LTD 21 TYERSAL GROVE BRADFORD BD4 8HN Active - Proposal to Strike off Company formed on the 2019-05-21

Company Officers of SAMSON (UK) LIMITED

Current Directors
Officer Role Date Appointed
MANDEEP SINGH BINNING
 Director 2013-06-14
ANTONIS DEMETRI
 Director 2013-06-14
ANTONIS THEORI
 Director 2013-06-14
NICHOLAS THEORI
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
THEORIS THEORI
 Director 2013-06-14 2016-04-28
GRAHAM MICHAEL COWAN
 Director 2013-06-14 2013-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDEEP SINGH BINNING LEYTON PROPERTY HOLDINGS LTD Director 2018-05-22 CURRENT 2018-05-22 Active
MANDEEP SINGH BINNING BINNING ESTATE HOLDING LTD Director 2018-05-18 CURRENT 2018-05-18 Active
MANDEEP SINGH BINNING HEMPSTEAD HOUSE LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MANDEEP SINGH BINNING EAST FARM APARTMENTS LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
MANDEEP SINGH BINNING THEORI PROPERTY MANAGEMENT LIMITED Director 2016-11-04 CURRENT 2004-12-22 Active
MANDEEP SINGH BINNING ACORN MODULAR SOLUTIONS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
MANDEEP SINGH BINNING BINNING PROPERTY CORPORATION LTD Director 2016-03-29 CURRENT 2016-03-29 Active
MANDEEP SINGH BINNING KELTING BASILDON LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
MANDEEP SINGH BINNING SINGHS BUILDERS (LONDON) LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
MANDEEP SINGH BINNING SINGH WILL MIX IT (WEST LONDON) LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
MANDEEP SINGH BINNING INOVA PROPERTY DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2018-02-20
MANDEEP SINGH BINNING IOSEPH LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
MANDEEP SINGH BINNING THEORI INVESTMENTS HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING THEORI INVESTMENTS 2015 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING TANDO TRADING LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING TANDO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING LAVENDER LIVING LIMITED Director 2014-11-01 CURRENT 2013-11-05 Active
MANDEEP SINGH BINNING THEORI & PARTNERS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
MANDEEP SINGH BINNING OLIVE TREE PROPERTY MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2010-06-16 Active
MANDEEP SINGH BINNING ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED Director 2013-09-03 CURRENT 2010-02-10 Active
MANDEEP SINGH BINNING THEORI HOUSING MANAGEMENT SERVICES LIMITED Director 2012-09-21 CURRENT 2000-08-07 Active
MANDEEP SINGH BINNING FOREST BUILDS LIMITED Director 2012-04-01 CURRENT 2008-03-19 Active
MANDEEP SINGH BINNING OAK HOUSING LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
MANDEEP SINGH BINNING ELMSBRIDGE LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active - Proposal to Strike off
MANDEEP SINGH BINNING FOREST APARTMENTS LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active - Proposal to Strike off
MANDEEP SINGH BINNING TOKY (UK) LTD Director 2006-01-20 CURRENT 2006-01-20 Active
MANDEEP SINGH BINNING BINNING PROPERTIES LIMITED Director 2005-09-12 CURRENT 2005-09-12 Active
ANTONIS DEMETRI EAST GATE BASILDON LIMITED Director 2016-11-02 CURRENT 2016-11-02 Dissolved 2018-02-20
ANTONIS DEMETRI KELTING BASILDON LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
ANTONIS DEMETRI INOVA PROPERTY DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2018-02-20
ANTONIS DEMETRI IOSEPH LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
ANTONIS DEMETRI THEORI INVESTMENTS HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS DEMETRI THEORI INVESTMENTS 2015 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS DEMETRI TANDO TRADING LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS DEMETRI TANDO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS DEMETRI THEORI CONSTRUCTION LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-09-20
ANTONIS DEMETRI THEORI & PARTNERS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
ANTONIS DEMETRI OLIVE TREE PROPERTY MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2010-06-16 Active
ANTONIS DEMETRI ELMSBRIDGE LIMITED Director 2008-06-21 CURRENT 2007-05-24 Active - Proposal to Strike off
ANTONIS DEMETRI THEORI & DEMETRI LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
ANTONIS DEMETRI THEORI HOUSING MANAGEMENT SERVICES LIMITED Director 2004-01-01 CURRENT 2000-08-07 Active
ANTONIS THEORI THEORI & PARTNERS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
ANTONIS THEORI LAVENDER LIVING LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
ANTONIS THEORI MARLYN PROPERTIES LIMITED Director 2012-09-01 CURRENT 1998-10-20 Active
ANTONIS THEORI ATLANTIC SILVERBIRCH CARE LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2014-12-09
ANTONIS THEORI FOREST BUILDS LIMITED Director 2012-04-01 CURRENT 2008-03-19 Active
ANTONIS THEORI OAK HOUSING LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
ANTONIS THEORI ELMSBRIDGE LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active - Proposal to Strike off
ANTONIS THEORI THEORI LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
ANTONIS THEORI TOKY (UK) LTD Director 2006-01-20 CURRENT 2006-01-20 Active
ANTONIS THEORI THEORI & DEMETRI LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
ANTONIS THEORI THEORI HOUSING MANAGEMENT SERVICES LIMITED Director 2000-08-07 CURRENT 2000-08-07 Active
NICHOLAS THEORI KELTING BASILDON LIMITED Director 2016-04-28 CURRENT 2016-02-08 Active
NICHOLAS THEORI OLIVE TREE PROPERTY MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2010-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-03-27PSC08Notification of a person with significant control statement
2020-03-27PSC08Notification of a person with significant control statement
2020-03-26PSC07CESSATION OF THEORI LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-26PSC07CESSATION OF THEORI LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-17PSC05Change of details for Theori & Company Ltd as a person with significant control on 2019-10-17
2019-10-17PSC05Change of details for Theori & Company Ltd as a person with significant control on 2019-10-17
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM C/O (C/O) Nicholas Peters & Co 1st Floor, North Devonshire House, 1 Devonshire Street London W1W 5DS
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 15/09/2017
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THEORI / 15/09/2017
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS DEMETRI / 15/09/2017
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 15/09/2017
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 15/09/2017
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 24/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS DEMETRI / 24/01/2017
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085691740002
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085691740001
2016-06-08AP01DIRECTOR APPOINTED MR NICK THEORI
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR THEORIS THEORI
2016-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0107/03/16 ANNUAL RETURN FULL LIST
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0114/06/15 ANNUAL RETURN FULL LIST
2014-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0114/06/14 ANNUAL RETURN FULL LIST
2014-07-08AP01DIRECTOR APPOINTED MR THEORIS THEORI
2014-07-08AP01DIRECTOR APPOINTED MR ANTONIS DEMETRI
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM C/O Nicholas Peters & Co 1St Floor (North) Devonshire House London W1W 5DS United Kingdom
2014-01-27AP01DIRECTOR APPOINTED MR MANDEEP SINGH BINNING
2014-01-27AP01DIRECTOR APPOINTED MR ANTONIS THEORI
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2013-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SAMSON (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMSON (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SAMSON (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMSON (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SAMSON (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMSON (UK) LIMITED
Trademarks
We have not found any records of SAMSON (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMSON (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SAMSON (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAMSON (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMSON (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMSON (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 7BR