Introduction
Watch Company
S
SAMUEL ROBERTS ASSOCIATES LIMITED
SAMUEL ROBERTS ASSOCIATES LIMITED is an active company incorporated on 27 February 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. SAMUEL ROBERTS ASSOCIATES LIMITED was registered 5 years ago.(SIC: 78109, 78200)
Status
active
Active since 5 years ago
Company No
13233614
LTD Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 15 March 2026 (1 month ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SIMCOX, Andrew James
ActiveShelton Street, LondonWC2H 9JQ
Born December 1956
Director
Appointed 27 Feb 2021
SIMCOX, Andrew James
Shelton Street, LondonWC2H 9JQ
Born December 1956
Director
27 Feb 2021
Active
SIMCOX, Samuel
ActiveShelton Street, LondonWC2H 9JQ
Born December 1987
Director
Appointed 27 Feb 2021
SIMCOX, Samuel
Shelton Street, LondonWC2H 9JQ
Born December 1987
Director
27 Feb 2021
Active
RF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 09 May 2021
Resigned 01 Mar 2024
RF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
09 May 2021
Resigned 01 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Samuel Simcox
ActiveShelton Street, LondonWC2H 9JQ
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2021
Mr Samuel Simcox
Shelton Street, LondonWC2H 9JQ
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 March 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 May 2021