Company NameSamphire Bespoke Ltd
DirectorSam Picknell
Company StatusActive
Company Number13159300
CategoryPrivate Limited Company
Incorporation Date26 January 2021(3 years, 3 months ago)
Previous Names54 Jupilee Place Ltd and 54 Jubilee Place Ltd

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings
Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Director

Director NameMr Sam Picknell
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2021(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address15 Grenville Mews Industrial Estate
Kimber Road
London
SW19 4NJ

Location

Registered AddressUnit 15 Glenville Mews Industrial Estate
Kimber Road
London
SW18 4NJ
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return25 January 2024 (3 months, 1 week ago)
Next Return Due8 February 2025 (9 months, 1 week from now)

Filing History

30 October 2023Company name changed 54 jubilee place LTD\certificate issued on 30/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-27
(3 pages)
27 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
19 April 2023Compulsory strike-off action has been discontinued (1 page)
18 April 2023First Gazette notice for compulsory strike-off (1 page)
15 April 2023Confirmation statement made on 25 January 2023 with no updates (3 pages)
20 January 2023Micro company accounts made up to 31 January 2022 (3 pages)
21 February 2022Confirmation statement made on 25 January 2022 with no updates (3 pages)
20 April 2021Registered office address changed from 15 Grenville Mews Industrial Estate Kimber Road London SW19 4NJ England to Unit 15 Glenville Mews Industrial Estate Kimber Road London SW18 4NJ on 20 April 2021 (1 page)
27 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-26
(3 pages)
26 January 2021Incorporation
Statement of capital on 2021-01-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)