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Company Information for

SAMSON VTI UK LIMITED

3RD FLOOR, 24 LEVER ST, MANCHESTER, M1 1DZ,
Company Registration Number
11043300
Private Limited Company
Active

Company Overview

About Samson Vti Uk Ltd
SAMSON VTI UK LIMITED was founded on 2017-11-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Samson Vti Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAMSON VTI UK LIMITED
 
Legal Registered Office
3RD FLOOR
24 LEVER ST
MANCHESTER
M1 1DZ
 
Previous Names
SAMSON DVM LIMITED10/04/2018
Filing Information
Company Number 11043300
Company ID Number 11043300
Date formed 2017-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 30/11/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 17:55:53
Primary Source:Companies House
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Company Officers of SAMSON VTI UK LIMITED

Current Directors
Officer Role Date Appointed
JULIAN WILLIAM HENDRY BRAZIER
 Director 2018-03-27
EDWARD JAMES BRUNYEE
 Director 2017-11-02
SAM BURGESS
 Director 2018-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN WILLIAM HENDRY BRAZIER SAMSON VTI HOLDING LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
JULIAN WILLIAM HENDRY BRAZIER JULIAN BRAZIER CONSULTING LTD Director 2017-08-03 CURRENT 2017-08-03 Active
EDWARD JAMES BRUNYEE SAMSON VTI HOLDING LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
EDWARD JAMES BRUNYEE OLIVE MAY ANALYTICS LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
SAM BURGESS SAMSON VTI HOLDING LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0630/10/23 STATEMENT OF CAPITAL GBP 2994.289
2024-03-0626/01/24 STATEMENT OF CAPITAL GBP 2995.289
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-11-23CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-10-11DIRECTOR APPOINTED CAUSEY STANTON GREEN
2023-08-02Memorandum articles filed
2023-08-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-08-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-08-01Second filing of capital allotment of shares GBP2,991.789
2023-07-2507/07/23 STATEMENT OF CAPITAL GBP 3163.81
2023-05-31APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP HOWARD
2023-05-31DIRECTOR APPOINTED MR MARK EDMUND ROBINSON
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-24Change of share class name or designation
2023-03-24Change of share class name or designation
2022-12-22APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES BRUNYEE
2022-10-0416/08/22 STATEMENT OF CAPITAL GBP 2484.361
2022-08-23CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/22 FROM Suite 3C 22 Lever Street Manchester M1 1EA United Kingdom
2022-02-15CESSATION OF SAM BRENDAN MARTIN BURGESS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15CESSATION OF OLIVE MAY GROUP AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15PSC07CESSATION OF SAM BRENDAN MARTIN BURGESS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-09Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-09Memorandum articles filed
2022-01-09Change of share class name or designation
2022-01-09MEM/ARTSARTICLES OF ASSOCIATION
2022-01-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-01-09SH08Change of share class name or designation
2022-01-06Particulars of variation of rights attached to shares
2022-01-06SH10Particulars of variation of rights attached to shares
2022-01-0422/12/21 STATEMENT OF CAPITAL GBP 2473.789
2022-01-04APPOINTMENT TERMINATED, DIRECTOR JULIAN WILLIAM HENDY BRAZIER
2022-01-04DIRECTOR APPOINTED MR EDWARD JAMES BRUNYEE
2022-01-04APPOINTMENT TERMINATED, DIRECTOR OLIVE MAY GROUP
2022-01-04DIRECTOR APPOINTED MR IAN PHILIP HOWARD
2022-01-04AP01DIRECTOR APPOINTED MR EDWARD JAMES BRUNYEE
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WILLIAM HENDY BRAZIER
2022-01-04SH0122/12/21 STATEMENT OF CAPITAL GBP 2473.789
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM 22 Suite 3C 22 Lever Street Manchester M1 1EA England
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM PO Box 55571 Olive May Group Fao: Samsonvt London SW7 9DY United Kingdom
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Entry into a loan agreement & conversion rights/company documents 18/12/2020
2020-10-06RP04SH01Second filing of capital allotment of shares GBP1,601.422
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-12AA01Previous accounting period shortened from 05/04/20 TO 31/03/20
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM Samsonvt PO Box 55571 London Greater London SW7 9DY England
2020-05-11CH02Director's details changed for Olive May Group on 2020-05-01
2020-05-11PSC05Change of details for Olive May Group as a person with significant control on 2020-05-01
2020-04-07SH0107/04/20 STATEMENT OF CAPITAL GBP 1601.422
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM No 4 Durham House Holland Road London W14 8BE United Kingdom
2019-01-24SH0124/01/19 STATEMENT OF CAPITAL GBP 1307.194
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-12-19SH0119/12/18 STATEMENT OF CAPITAL GBP 1176.475
2018-10-12SH0112/10/18 STATEMENT OF CAPITAL GBP 1.176
2018-10-11SH0101/07/18 STATEMENT OF CAPITAL GBP 1
2018-10-11AP02Appointment of Olive May Group as director on 2018-10-10
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES BRUNYEE
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM BURGESS
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-04-10RES15CHANGE OF COMPANY NAME 10/04/18
2018-04-10CERTNMCOMPANY NAME CHANGED SAMSON DVM LIMITED CERTIFICATE ISSUED ON 10/04/18
2018-04-09AP01DIRECTOR APPOINTED MR SAM BURGESS
2018-03-27AA01Current accounting period shortened from 30/11/18 TO 05/04/18
2018-03-27AP01DIRECTOR APPOINTED SIR JULIAN WILLIAM HENDRY BRAZIER
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SAMSON VTI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMSON VTI UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAMSON VTI UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMSON VTI UK LIMITED

Intangible Assets
Patents
We have not found any records of SAMSON VTI UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMSON VTI UK LIMITED
Trademarks
We have not found any records of SAMSON VTI UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMSON VTI UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SAMSON VTI UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAMSON VTI UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMSON VTI UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMSON VTI UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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