SAM LABS LTD. - CAMBRIDGE


Company Profile Company Filings

Overview

SAM LABS LTD. is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
SAM LABS LTD. was incorporated 10 years ago on 23/04/2014 and has the registered number: 09007359. The accounts status is SMALL and accounts are next due on 30/09/2024.

SAM LABS LTD. - CAMBRIDGE

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STONECROSS, TRUMPINGTON HIGH STREET
CAMBRIDGE
CB2 9SU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IP2IPO SERVICES LIMITED Corporate Director 2018-02-28 CURRENT
JOACHIM EDOUARD HORN Jun 1991 Belgian Director 2014-04-23 CURRENT
MR CRAIG HELDMAN Aug 1966 American Director 2023-04-26 CURRENT
MR ROBERT HAROLD BAHNS Sep 1964 English Director 2016-01-29 UNTIL 2018-02-28 RESIGNED
MR HANS WACKWITZ Feb 1955 Belgian Director 2019-06-04 UNTIL 2020-10-09 RESIGNED
MRS LISA JANE STONE Apr 1962 British Director 2019-08-19 UNTIL 2023-04-25 RESIGNED
MR GRAHAM WILLIAM O'KEEFFE Jun 1963 British Director 2016-01-29 UNTIL 2019-10-31 RESIGNED
MR PHILIP ANGUS LIANG Feb 1982 Chinese Director 2017-10-31 UNTIL 2019-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joachim Edouard Horn 2016-04-06 - 2019-08-19 6/1991 London   Hackney Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-02 31-12-2023 370,226 Cash 6,395,033 equity
ACCOUNTS - Final Accounts preparation 2023-06-06 31-12-2022 2,547,602 Cash 6,426,785 equity
ACCOUNTS - Final Accounts preparation 2022-09-08 31-12-2021 819,232 Cash 3,403,155 equity
ACCOUNTS - Final Accounts preparation 2021-07-22 31-12-2020 2,214,255 Cash 4,197,336 equity
ACCOUNTS - Final Accounts preparation 2020-09-16 31-12-2019 3,549,657 Cash 5,397,965 equity
ACCOUNTS - Final Accounts preparation 2019-09-27 31-12-2018 415,063 Cash 1,363,290 equity
ACCOUNTS - Final Accounts preparation 2018-09-29 31-12-2017 3,405,678 Cash 4,181,462 equity
Abbreviated Company Accounts - SAM LABS LTD. 2016-10-01 31-12-2015 £404,304 Cash £-724,395 equity
Abbreviated Company Accounts - SAM LABS LTD. 2016-01-05 30-04-2015 £414,944 Cash £-204,057 equity

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