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SAMURAI APPAREL LIMITED

SAMURAI APPAREL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSAMURAI APPAREL LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12845086
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SAMURAI APPAREL LIMITED?

    • Manufacture of sports goods (32300) / Manufacturing

    Where is SAMURAI APPAREL LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of SAMURAI APPAREL LIMITED?

    Previous Company Names
    Company NameFromUntil
    KATANA SPORTSWEAR LIMITEDAug 28, 2020Aug 28, 2020

    What are the latest accounts for SAMURAI APPAREL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SAMURAI APPAREL LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2025
    Next Confirmation Statement DueSep 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024
    OverdueNo

    What are the latest filings for SAMURAI APPAREL LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		38 pagesAM10

    Notice of deemed approval of proposals

    		6 pagesAM06

    Statement of affairs with form AM02SOA

    		13 pagesAM02

    Statement of administrator's proposal

    		50 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Gf3 Roxburgh House Rosebery Business Park Mentmore Way Norwich Norfolk NR14 7XP England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Feb 05, 2025

    		3 pagesAD01

    Satisfaction of charge 128450860002 in full

    		4 pagesMR04

    Registered office address changed from Gf2, 3 & 4 Roxburgh House Roseberry Business Park Mentmore Way Norwich Norfolk NR14 7XP United Kingdom to Gf3 Roxburgh House Rosebery Business Park Mentmore Way Norwich Norfolk NR14 7XP on Dec 11, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from House of Samurai Salamanca Road Tharston Norwich NR15 2PF England to Gf2, 3 & 4 Roxburgh House Roseberry Business Park Mentmore Way Norwich Norfolk NR14 7XP on Jan 31, 2023

    		1 pagesAD01

    Director's details changed for Mr Stefano Schivo on Aug 30, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 27, 2022 with updates

    		4 pagesCS01

    Change of details for Oval Invest Limited as a person with significant control on May 03, 2022

    		2 pagesPSC05

    Registration of charge 128450860003, created on Jul 21, 2022

    		32 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Termination of appointment of Terrence Edward Dennis Sands as a director on Feb 09, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 27, 2021 with updates

    		5 pagesCS01

    Satisfaction of charge 128450860001 in full

    		1 pagesMR04

    Registration of charge 128450860002, created on May 25, 2021

    		12 pagesMR01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Termination of appointment of Keeley Theobald as a director on Apr 30, 2021

    		1 pagesTM01

    Termination of appointment of Tracey Sands as a director on Apr 30, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of SAMURAI APPAREL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHIVO, Stefano
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		United KingdomItalianDirector278327760003
    SANDS, Rosina Eileen
    Salamanca Road
    Tharston
    NR15 2PF Norwich
    House Of Samurai
    England
    		Director
    Salamanca Road
    Tharston
    NR15 2PF Norwich
    House Of Samurai
    England
    		United KingdomBritishDirector273622450001
    SANDS, Terrence Edward Dennis
    Salamanca Road
    NR15 2PF Norwich
    House Of Samurai
    England
    		Director
    Salamanca Road
    NR15 2PF Norwich
    House Of Samurai
    England
    		United KingdomBritishDirector277357150001
    SANDS, Tracey
    Salamanca Road
    Tharston
    NR15 2PF Norwich
    House Of Samurai
    England
    		Director
    Salamanca Road
    Tharston
    NR15 2PF Norwich
    House Of Samurai
    England
    		EnglandBritishCompany Director222171560003
    SANDS-OLIVER, Michelle
    IP14 5GQ Stowmarket
    32 Lapwing Grove
    Suffolk
    		Director
    IP14 5GQ Stowmarket
    32 Lapwing Grove
    Suffolk
    		United KingdomBritishDirector254172940001
    THEOBALD, Keeley
    Salamanca Road
    NR15 2PF Norwich
    House Of Samurai
    England
    		Director
    Salamanca Road
    NR15 2PF Norwich
    House Of Samurai
    England
    		EnglandBritishDirector194923130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMURAI APPAREL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheapside
    EC2V 6EE London
    80
    England
    		Apr 30, 2021
    Cheapside
    EC2V 6EE London
    80
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13356200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terrence Edward Dennis Sands
    Salamanca Road
    NR15 2PF Norwich
    House Of Samurai
    England
    		Nov 25, 2020
    Salamanca Road
    NR15 2PF Norwich
    House Of Samurai
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rosina Eileen Sands
    Salamanca Road
    NR15 2PF Norwich
    House Of Samurai
    England
    		Aug 28, 2020
    Salamanca Road
    NR15 2PF Norwich
    House Of Samurai
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Rosina Eileen Sands
    Cowbridge Road East
    CF11 9AE Cardiff
    59
    Wales
    		Aug 28, 2020
    Cowbridge Road East
    CF11 9AE Cardiff
    59
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Tracey Sands
    Salamanca Road
    Tharston
    NR15 2PF Norwich
    House Of Samurai
    England
    		Aug 28, 2020
    Salamanca Road
    Tharston
    NR15 2PF Norwich
    House Of Samurai
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SAMURAI APPAREL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Colin David Wilson
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Mark Siddall
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    View Detailed Information on Insolvency Cases

    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