General information

Name:

The Sampler (UK) Limited

Office Address:

266 Upper Street Upper Street N1 2UQ London

Number: 05778079

Incorporation date: 2006-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This The Sampler (UK) Ltd business has been in this business field for thirteen years, as it's been founded in 2006. Started with registration number 05778079, The Sampler (UK) is a Private Limited Company with office in 266 Upper Street, London N1 2UQ. The firm's Standard Industrial Classification Code is 47250 - Retail sale of beverages in specialised stores. The Sampler (UK) Limited filed its latest accounts for the period that ended on 2018-03-31. The company's most recent annual confirmation statement was submitted on 2019-04-11.

The firm works in retail industry. Its FHRSID is PI/000105758. It reports to Islington and its last food inspection was carried out on Thu, 10th Aug 2017 in The Sampler Uk Ltd, London, N1 2UQ. The most recent quality assessment result obtained by the company is exempt, which translates as exept. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

This company owes its achievements and constant progress to exactly four directors, namely Philip B., Keith P., Jamie H. and Dawn M., who have been presiding over the firm since Thursday 3rd March 2016. In order to support the directors in their duties, this specific company has been utilizing the expertise of Jamie H. as a secretary since the appointment on Tuesday 11th April 2006.

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 03 March 2016

Latest update: 9 October 2019

Keith P.

Role: Director

Appointed: 03 June 2009

Latest update: 9 October 2019

Jamie H.

Role: Director

Appointed: 11 April 2006

Latest update: 9 October 2019

Dawn M.

Role: Director

Appointed: 11 April 2006

Latest update: 9 October 2019

Jamie H.

Role: Secretary

Appointed: 11 April 2006

Latest update: 9 October 2019

People with significant control

Executives who have control over the firm are as follows: Jamie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dawn M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jamie H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dawn M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 25 April 2020
Confirmation statement last made up date 11 April 2019
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

The Sampler Uk food hygiene ratings

Retailers - other address

Address

The Sampler Uk Ltd, Basement And Ground Floor, 266 Upper Street, Islington

Suburb

Highbury

City

London

District

Greater London

State

England

Post code

N1 2UQ

Food rating: exempt

Hygiene

0

Structural

0

Confidence in Management

0

Retailers - other address

Address

35-36 Thurloe Place, LONDON, SW7 2HP

Suburb

Brompton

City

London

District

Greater London

State

England

Post code

SW7 2HP

Food rating: 4

Hygiene

0

Structural

10

Confidence in Management

10

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Charge 4 satisfaction in full. (MR04)
filed on: 29th, April 2019
mortgage
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

8 Godman Road

Post code:

SE15 3SR

City / Town:

London

HQ address,
2014

Address:

8 Godman Road

Post code:

SE15 3SR

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Harford Michaels Kaye Limited

Address:

250 Hendon Way

Post code:

NW4 3NL

Accountant/Auditor,
2013

Name:

Harford Michaels Kaye Limited

Address:

250 Hendon Way

Post code:

NW4 3NL

City / Town:

London

Accountant/Auditor,
2016

Name:

Harford Michaels Kaye Limited

Address:

250 Hendon Way

Post code:

NW4 3NL

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
13
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