SAMSON VTI UK LIMITED
Overview
| Company Name | SAMSON VTI UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11043300 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAMSON VTI UK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SAMSON VTI UK LIMITED located?
| Registered Office Address | Riverside House Irwell Street M3 5EN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAMSON VTI UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAMSON DVM LIMITED | Nov 02, 2017 | Nov 02, 2017 |
What are the latest accounts for SAMSON VTI UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAMSON VTI UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for SAMSON VTI UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||||||||||
Registered office address changed from 3rd Floor 24 Lever St Manchester M1 1DZ England to Riverside House Irwell Street Manchester M3 5EN on Jun 02, 2026 | 3 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of affairs | 16 pages | LIQ02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2026
| 5 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 4 pages | SH01 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2024
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Gareth Paul John Llewellyn as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2023
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||
Who are the officers of SAMSON VTI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Sam Brendan Martin | Director | Irwell Street M3 5EN Manchester Riverside House | United Kingdom | British | 244726780001 | |||||||||
| GREEN, Causey Stanton | Director | 5th Avenue NY 10019 New York 712 Fifth Avenue United States | United States | American | 314578310001 | |||||||||
| LLEWELLYN, Gareth Paul John | Director | 3 Symphony Park M1 7FS Manchester No.1 Circle Square England | England | British | 306603720001 | |||||||||
| ROBINSON, Mark Edmund | Director | Irwell Street M3 5EN Manchester Riverside House | Scotland | British | 58106430003 | |||||||||
| BRAZIER, Julian William Hendy, Sir | Director | 22 Lever Street M1 1EA Manchester Suite 3c United Kingdom | England | British | 236377300001 | |||||||||
| BRUNYEE, Edward James | Director | 24 Lever St M1 1DZ Manchester 3rd Floor England | England | British | 195733050002 | |||||||||
| BRUNYEE, Edward James | Director | Holland Road W14 8BE London No 4 Durham House United Kingdom | United Kingdom | British | 239689530001 | |||||||||
| HOWARD, Ian Philip | Director | 24 Lever St M1 1DZ Manchester 3rd Floor England | England | British | 202721430001 | |||||||||
| OLIVE MAY GROUP | Director | PO BOX 55571 South Kensington SW7 9DY London Olive May Group England |
| 251330360001 |
Who are the persons with significant control of SAMSON VTI UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sam Brendan Martin Burgess | Jun 30, 2018 | 22 Lever Street M1 1EA Manchester Suite 3c United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Olive May Group | Nov 02, 2017 | PO BOX 55571 SW7 9DY London Olive May Group United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SAMSON VTI UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SAMSON VTI UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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