Introduction
Watch Company
Updated On: 30/08/2026
S
SAMPSONCO LIMITED
SAMPSONCO LIMITED is an active company incorporated on with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAMPSONCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11272902
LTD Company
Age
8 Years
Incorporated 23 March 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (2 years ago)
Submitted on 23 June 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (6 months ago)
Submitted on 30 March 2026 (6 months ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Contact
Address
Castle Royle Golf & Country Club Bath Road Knowl Hill Reading, RG10 9AL,
Timeline
12 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CALVERT, Richard James
ActiveBath Road, ReadingRG10 9AL
Born September 1967
Director
Appointed 22 Dec 2020
CALVERT, Richard James
Bath Road, ReadingRG10 9AL
Born September 1967
Director
22 Dec 2020
Active
WOOD, Ian David Hadfield
ResignedBath Road, ReadingRG10 9AL
Born March 1979
Director
Appointed 23 Mar 2018
Resigned 17 May 2018
WOOD, Ian David Hadfield
Bath Road, ReadingRG10 9AL
Born March 1979
Director
23 Mar 2018
Resigned 17 May 2018
Resigned
TEWARI, Arvind
ResignedBath Road, ReadingRG10 9AL
Born September 1985
Director
Appointed 23 Mar 2018
Resigned 17 May 2018
TEWARI, Arvind
Bath Road, ReadingRG10 9AL
Born September 1985
Director
23 Mar 2018
Resigned 17 May 2018
Resigned
PRIESTLEY, Bill
ResignedBath Road, ReadingRG10 9AL
Born April 1968
Director
Appointed 23 Mar 2018
Resigned 17 May 2018
PRIESTLEY, Bill
Bath Road, ReadingRG10 9AL
Born April 1968
Director
23 Mar 2018
Resigned 17 May 2018
Resigned
STEPHENS, Paul
ResignedBath Road, ReadingRG10 9AL
Born July 1969
Director
Appointed 17 May 2018
Resigned 31 Aug 2021
STEPHENS, Paul
Bath Road, ReadingRG10 9AL
Born July 1969
Director
17 May 2018
Resigned 31 Aug 2021
Resigned
JONES, Simon
ResignedBath Road, ReadingRG10 9AL
Born July 1972
Director
Appointed 17 May 2018
Resigned 28 Feb 2022
JONES, Simon
Bath Road, ReadingRG10 9AL
Born July 1972
Director
17 May 2018
Resigned 28 Feb 2022
Resigned
SMITH, David Robert
ActiveBath Road, ReadingRG10 9AL
Born September 1971
Director
Appointed 06 Sept 2021
SMITH, David Robert
Bath Road, ReadingRG10 9AL
Born September 1971
Director
06 Sept 2021
Active
DELSOL, Thierry
ResignedBath Road, ReadingRG10 9AL
Born September 1964
Director
Appointed 17 May 2018
Resigned 22 Dec 2020
DELSOL, Thierry
Bath Road, ReadingRG10 9AL
Born September 1964
Director
17 May 2018
Resigned 22 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vonnco Limited
Active60 Ludgate Hill, LondonEC4M 7AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2018
Vonnco Limited
60 Ludgate Hill, LondonEC4M 7AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2018
Active
Fundings
Financials
Latest Activities
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2018
29 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2018
29 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2018