Sam Labs Ltd. CAMBRIDGE


Founded in 2014, Sam Labs, classified under reg no. 09007359 is an active company. Currently registered at Stonecross, Trumpington High Street CB2 9SU, Cambridge the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Craig H., Joachim H.. Of them, Joachim H. has been with the company the longest, being appointed on 23 April 2014 and Craig H. has been with the company for the least time - from 26 April 2023. As of 28 March 2024, there were 5 ex directors - Lisa S., Hans W. and others listed below. There were no ex secretaries.

Sam Labs Ltd. Address / Contact

Office Address Stonecross, Trumpington High Street
Town Cambridge
Post code CB2 9SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09007359
Date of Incorporation Wed, 23rd Apr 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Craig H.

Position: Director

Appointed: 26 April 2023

Ip2ipo Services Limited

Position: Corporate Director

Appointed: 28 February 2018

Joachim H.

Position: Director

Appointed: 23 April 2014

Lisa S.

Position: Director

Appointed: 19 August 2019

Resigned: 25 April 2023

Hans W.

Position: Director

Appointed: 04 June 2019

Resigned: 09 October 2020

Philip L.

Position: Director

Appointed: 31 October 2017

Resigned: 04 June 2019

Robert B.

Position: Director

Appointed: 29 January 2016

Resigned: 28 February 2018

Graham O.

Position: Director

Appointed: 29 January 2016

Resigned: 31 October 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Joachim H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Joachim H.

Notified on 6 April 2016
Ceased on 19 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302015-12-31
Net Worth-204 057-724 395
Balance Sheet
Cash Bank In Hand414 944404 304
Current Assets523 075593 313
Debtors24 76375 512
Intangible Fixed Assets 14 904
Net Assets Liabilities Including Pension Asset Liability-204 057-724 395
Stocks Inventory83 368113 497
Tangible Fixed Assets5 65431 317
Reserves/Capital
Called Up Share Capital10 67510 675
Profit Loss Account Reserve-316 568-836 906
Shareholder Funds-204 057-724 395
Other
Creditors Due After One Year562 68262 002
Creditors Due Within One Year170 1041 301 927
Fixed Assets5 65446 221
Intangible Fixed Assets Additions 18 497
Intangible Fixed Assets Aggregate Amortisation Impairment 3 593
Intangible Fixed Assets Amortisation Charged In Period 3 593
Intangible Fixed Assets Cost Or Valuation 18 497
Net Current Assets Liabilities352 971-708 614
Number Shares Allotted1 067 4411 067 441
Par Value Share00
Share Capital Allotted Called Up Paid10 67410 674
Share Premium Account101 836101 836
Tangible Fixed Assets Additions5 97631 112
Tangible Fixed Assets Cost Or Valuation5 97637 088
Tangible Fixed Assets Depreciation3225 771
Tangible Fixed Assets Depreciation Charged In Period3225 449
Total Assets Less Current Liabilities358 625-662 393

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 5th, June 2023
Free Download (15 pages)

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