Introduction
Watch Company
S
SAMPSON WEST ACCOUNTANCY LIMITED
SAMPSON WEST ACCOUNTANCY LIMITED is an active company incorporated on 23 November 2018 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. SAMPSON WEST ACCOUNTANCY LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11693216
LTD Company
Age
7 Years
Incorporated 23 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
Tudor House 16 Cathedral Road Cardiff, CF11 9LJ,
Previous Addresses
Forum House, 1st Floor, 15-18 Lime Street London EC3M 7AN United Kingdom
From: 25 June 2020To: 27 May 2022
39a Welbeck Street London W1G 8DH United Kingdom
From: 19 February 2019To: 25 June 2020
Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom
From: 23 November 2018To: 19 February 2019
2 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BETTLES, Kurt James
Active16 Cathedral Road, CardiffCF11 9LJ
Born November 1980
Director
Appointed 23 Nov 2018
BETTLES, Kurt James
16 Cathedral Road, CardiffCF11 9LJ
Born November 1980
Director
23 Nov 2018
Active
DAVIES, Steven Daniel
ActiveFloor Tudor House, CardiffCF11 9LJ
Born November 1972
Director
Appointed 23 Nov 2018
DAVIES, Steven Daniel
Floor Tudor House, CardiffCF11 9LJ
Born November 1972
Director
23 Nov 2018
Active
HOGG, Richard James
Active16 Cathedral Road, CardiffCF11 9LJ
Born October 1984
Director
Appointed 23 Nov 2018
HOGG, Richard James
16 Cathedral Road, CardiffCF11 9LJ
Born October 1984
Director
23 Nov 2018
Active
REES, Richard Jonathan Owen
ActiveFloor Tudor House, CardiffCF11 9LJ
Born October 1969
Director
Appointed 15 Nov 2021
REES, Richard Jonathan Owen
Floor Tudor House, CardiffCF11 9LJ
Born October 1969
Director
15 Nov 2021
Active
SANGHVI, Vishal Suresh
Active16 Cathedral Road, CardiffCF11 9LJ
Born November 1979
Director
Appointed 23 Nov 2018
SANGHVI, Vishal Suresh
16 Cathedral Road, CardiffCF11 9LJ
Born November 1979
Director
23 Nov 2018
Active
VANSTONE, Rebecca
ActiveFloor Tudor House, CardiffCF11 9LJ
Born September 1975
Director
Appointed 23 Nov 2018
VANSTONE, Rebecca
Floor Tudor House, CardiffCF11 9LJ
Born September 1975
Director
23 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Etl Holdings (Uk) Ltd
ActivePavilion Square, BoltonBL5 3A
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2018
Etl Holdings (Uk) Ltd
Pavilion Square, BoltonBL5 3A
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2018
Active
Filing History
24
Description
Type
Date Filed
Document
27 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2022
25 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2020
19 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2019
19 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2019