Introduction
Watch Company
S
SAMPOLSKI LTD
SAMPOLSKI LTD is an active company incorporated on with the registered office located in Coventry. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SAMPOLSKI LTD was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11677135
LTD Company
Age
7 Years
Incorporated 14 November 2018
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2026 (1 month ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 October 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (7 months ago)
Submitted on 20 January 2026 (7 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Contact
Address
30 Beake Avenue Coventry, CV6 3AR,
Timeline
7 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SAMPOLSKI, Artur Edward
ActiveBeake Avenue, CoventryCV6 3AR
Born March 1971
Director
Appointed 14 Nov 2018
SAMPOLSKI, Artur Edward
Beake Avenue, CoventryCV6 3AR
Born March 1971
Director
14 Nov 2018
Active
SAMPOLSKI, Kajetan Piotr
ResignedBeake Avenue, CoventryCV6 3AR
Born May 1999
Director
Appointed 05 Jan 2019
Resigned 31 Dec 2025
SAMPOLSKI, Kajetan Piotr
Beake Avenue, CoventryCV6 3AR
Born May 1999
Director
05 Jan 2019
Resigned 31 Dec 2025
Resigned
SAMPOLSKI, Kajetan Piotr
ResignedBeake Avenue, CoventryCV6 3AR
Born May 1999
Director
Appointed 14 Nov 2018
Resigned 07 Dec 2018
SAMPOLSKI, Kajetan Piotr
Beake Avenue, CoventryCV6 3AR
Born May 1999
Director
14 Nov 2018
Resigned 07 Dec 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Kajetan Piotr Sampolski
CeasedBeake Avenue, CoventryCV6 3AR
Born May 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jan 2019
Ceased 30 Oct 2025
Mr Kajetan Piotr Sampolski
Beake Avenue, CoventryCV6 3AR
Born May 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jan 2019
Ceased 30 Oct 2025
Ceased
Mr Kajetan Piotr Sampolski
CeasedBeake Avenue, CoventryCV6 3AR
Born May 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2018
Ceased 07 Dec 2018
Mr Kajetan Piotr Sampolski
Beake Avenue, CoventryCV6 3AR
Born May 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2018
Ceased 07 Dec 2018
Ceased
Mr Artur Edward Sampolski
ActiveBeake Avenue, CoventryCV6 3AR
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2018
Mr Artur Edward Sampolski
Beake Avenue, CoventryCV6 3AR
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2018
Active
Fundings
Financials
Latest Activities
Filing History
25
Description
Type
Date Filed
Document
Change Account Reference Date Company Previous Shortened
29 July 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2026
No document
Confirmation Statement With Updates
20 January 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 January 2026
No document
Cessation Of A Person With Significant Control
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
No document
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
No document
Accounts With Accounts Type Micro Entity
25 July 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 July 2025
No document
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 January 2025
No document
Accounts With Accounts Type Micro Entity
31 July 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 July 2024
No document
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 March 2024
No document
Accounts With Accounts Type Micro Entity
29 July 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 July 2023
No document
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 February 2023
No document
Accounts With Accounts Type Micro Entity
29 July 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 July 2022
No document
Confirmation Statement With No Updates
21 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 January 2022
No document
Accounts With Accounts Type Micro Entity
30 July 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 July 2021
No document
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 February 2021
No document
Accounts With Accounts Type Micro Entity
11 June 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
11 June 2020
No document
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 January 2020
No document
Change Person Director Company With Change Date
15 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2020
No document
Confirmation Statement With Updates
15 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 January 2019
No document
Notification Of A Person With Significant Control
15 January 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2019
No document
Appoint Person Director Company With Name Date
9 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 January 2019
No document
Confirmation Statement With Updates
7 December 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 December 2018
No document
Termination Director Company With Name Termination Date
7 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2018
No document
Cessation Of A Person With Significant Control
7 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2018
No document
Change Account Reference Date Company Current Shortened
29 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2018
No document
Incorporation Company
14 November 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 November 2018
No document