SCOTT SAMPSON ARCHITECTS LTD
Overview
| Company Name | SCOTT SAMPSON ARCHITECTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03354933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTT SAMPSON ARCHITECTS LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is SCOTT SAMPSON ARCHITECTS LTD located?
| Registered Office Address | 271 High Street Berkhamsted HP4 1AA Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTT SAMPSON ARCHITECTS LTD?
| Company Name | From | Until |
|---|---|---|
| ANDREW SCOTT ASSOCIATES (ARCHITECTS) LIMITED | May 03, 2001 | May 03, 2001 |
| HELIX ARCHITECTS LIMITED | Aug 21, 1997 | Aug 21, 1997 |
| BROWNBAY LIMITED | Apr 17, 1997 | Apr 17, 1997 |
What are the latest accounts for SCOTT SAMPSON ARCHITECTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SCOTT SAMPSON ARCHITECTS LTD?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for SCOTT SAMPSON ARCHITECTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Manolis Andreas Sampson as a person with significant control on May 13, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Andrew Emilius Scott as a person with significant control on May 13, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Emilius Scott on Apr 16, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Manolis Andreas Sampson on Apr 16, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Andrew Emilius Scott as a person with significant control on Apr 16, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Manolis Andreas Sampson as a person with significant control on Apr 16, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Manolis Andreas Sampson as a person with significant control on Feb 01, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Andrew Emilius Scott as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital on Apr 13, 2021
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of SCOTT SAMPSON ARCHITECTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMPSON, Manolis Andreas | Director | High Street HP4 1AA Berkhamsted 271 Hertfordshire United Kingdom | England | British | Architect | 267802250002 | ||||||||
| SCOTT, Andrew Emilius | Director | 271 High Street Berkhamsted HP4 1AA Hertfordshire | England | British | Architect | 54025540004 | ||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| STEWARTS COMPANY SECRETARY LIMITED | Secretary | High Street HP4 1AA Berkhamsted 271 Hertfordshire United Kingdom |
| 40591020001 | ||||||||||
| SANSOSTRI, Francesco | Director | 30 Jarvis Close EN5 2RH Barnet Hertfordshire | United Kingdom | Italian | Architect | 71795860001 | ||||||||
| STEFANI, John | Director | 22 Mandeville Drive KT6 5DT Surbiton Surrey | England | British | Architectural Designer | 68186400002 | ||||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of SCOTT SAMPSON ARCHITECTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Manolis Andreas Sampson | Feb 01, 2021 | 271 High Street Berkhamsted HP4 1AA Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Emilius Scott | Apr 06, 2016 | 271 High Street Berkhamsted HP4 1AA Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0