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Send Me A Sample Limited

Send Me A Sample Limited is an active company incorporated on 3 May 2018 with the registered office located in Wokingham, Berkshire. Send Me A Sample Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11344586
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
650 Wharfedale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TP
England
Address changed on 12 Aug 2024 (1 year ago)
Previous address was , 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jul 1978
Director • Chief Corporate Development Officer • South African • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Nov 1975
Director • Chief Growth Officer • South African • Lives in South Africa • Born in May 1982
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£214.21K
Decreased by £29.37K (-12%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£847.73K
Decreased by £203.52K (-19%)
Total Liabilities
-£235.44K
Decreased by £264.98K (-53%)
Net Assets
£612.29K
Increased by £61.46K (+11%)
Debt Ratio (%)
28%
Decreased by 19.83% (-42%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Asmr Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr William Richard Glynn-Jones (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Simon Damien Mcloughlin (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Michael Benjamin Smollan Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mrs Jeanette Hern Appointed
1 Year 1 Month Ago on 31 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 23 Jul 2024
Richard Hill (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Confirmation statement made on 25 November 2024 with updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Resolutions
Submitted on 22 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Sub-division of shares on 31 July 2024
Submitted on 14 Aug 2024
Change of details for Mr William Richard Glynn-Jones as a person with significant control on 31 July 2024
Submitted on 13 Aug 2024
Cessation of Simon Damien Mcloughlin as a person with significant control on 31 July 2024
Submitted on 13 Aug 2024
Notification of Asmr Holdings Limited as a person with significant control on 31 July 2024
Submitted on 13 Aug 2024
Registered office address changed from , 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England to 650 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 12 August 2024
Submitted on 12 Aug 2024
Appointment of Mrs Jeanette Hern as a director on 31 July 2024
Submitted on 12 Aug 2024
Repayment History
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