Introduction
Watch Company
S
SAMPSON FIELDING LTD
SAMPSON FIELDING LTD is an active company incorporated on 23 October 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. SAMPSON FIELDING LTD was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
12971709
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
5th Floor 36 - 38 Wigmore Street London, W1U 2BP,
Previous Addresses
34 - 35 Clarges Street London W1J 7EJ United Kingdom
From: 10 May 2022To: 9 January 2026
206 Upper Richmond Road West London SW14 8AH England
From: 1 December 2020To: 10 May 2022
2a Spencer Walk London SW15 1PL England
From: 23 October 2020To: 1 December 2020
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FIELDING, Elliot Francis
Active36 - 38 Wigmore Street, LondonW1U 2BP
Born August 1994
Director
Appointed 06 Apr 2022
FIELDING, Elliot Francis
36 - 38 Wigmore Street, LondonW1U 2BP
Born August 1994
Director
06 Apr 2022
Active
SAMPSON, Benjamin Laurence Walter
Active36 - 38 Wigmore Street, LondonW1U 2BP
Born June 1993
Director
Appointed 23 Oct 2020
SAMPSON, Benjamin Laurence Walter
36 - 38 Wigmore Street, LondonW1U 2BP
Born June 1993
Director
23 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Laurence Walter Sampson
Active36 - 38 Wigmore Street, LondonW1U 2BP
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Oct 2020
Mr Benjamin Laurence Walter Sampson
36 - 38 Wigmore Street, LondonW1U 2BP
Born June 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Oct 2020
Active
Mr Elliot Francis Fielding
Active36 - 38 Wigmore Street, LondonW1U 2BP
Born August 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Oct 2020
Mr Elliot Francis Fielding
36 - 38 Wigmore Street, LondonW1U 2BP
Born August 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Oct 2020
Active
Filing History
15
Description
Type
Date Filed
Document
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
10 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2022
1 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2020