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Company Information for

SAMEPAGE GROUP LIMITED

First Floor Wellington House, Wellington Street, Cardiff, WALES, CF11 9BE,
Company Registration Number
09539989
Private Limited Company
Active

Company Overview

About Samepage Group Ltd
SAMEPAGE GROUP LIMITED was founded on 2015-04-13 and has its registered office in Cardiff. The organisation's status is listed as "Active". Samepage Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAMEPAGE GROUP LIMITED
 
Legal Registered Office
First Floor Wellington House
Wellington Street
Cardiff
WALES
CF11 9BE
 
Previous Names
SAMEGROUP LIMITED17/03/2017
Filing Information
Company Number 09539989
Company ID Number 09539989
Date formed 2015-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-12-31
Latest return 2023-04-13
Return next due 2024-04-27
Type of accounts SMALL
Last Datalog update: 2024-03-25 12:29:11
Primary Source:Companies House
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Company Officers of SAMEPAGE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STUART EVANS
Director 2017-04-24
GAVIN HAYDN JOHNS
Director 2015-04-13
JAMES ROBERT BALLINTINE SNOW
Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR JOHNS
Director 2015-04-13 2017-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN HAYDN JOHNS GENIUS AVIATION LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
GAVIN HAYDN JOHNS JWC TECHNOLOGIES LIMITED Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2016-09-13
GAVIN HAYDN JOHNS AXON4 CONSULTING LTD Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2017-01-24
GAVIN HAYDN JOHNS EPITIRO (AMERICAS) LIMITED Director 2009-10-23 CURRENT 2009-10-23 Dissolved 2016-04-05
GAVIN HAYDN JOHNS EPITIRO (MEA) LIMITED Director 2009-10-23 CURRENT 2009-10-23 Dissolved 2016-04-05
GAVIN HAYDN JOHNS EPITIRO (EUROPE) LIMITED Director 2009-10-21 CURRENT 2009-10-21 Dissolved 2016-04-05
GAVIN HAYDN JOHNS EPITIRO (APAC) LIMITED Director 2007-03-29 CURRENT 2007-03-29 Dissolved 2016-05-24
JAMES ROBERT BALLINTINE SNOW JUST WHOLEFOODS LTD. Director 2018-04-04 CURRENT 1998-10-13 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
2024-03-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-03-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-02-18APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART EVANS
2023-02-17APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT BALLINTINE SNOW
2023-02-17DIRECTOR APPOINTED MR COLIN JOHN BROWN
2023-02-17DIRECTOR APPOINTED MR ANDREW ROBERT BLAYZE
2023-01-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05Change of details for Vision Blue Holdings Limited as a person with significant control on 2020-07-14
2022-07-05PSC05Change of details for Vision Blue Holdings Limited as a person with significant control on 2020-07-14
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-04-23PSC07CESSATION OF ROBERT STUART EVANS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23PSC02Notification of Vision Blue Holdings Limited as a person with significant control on 2019-03-29
2019-04-10AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2018-08-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 1 Caspian Point Pier Head Street Cardiff CF10 4DQ Wales
2018-04-13PSC07CESSATION OF ELEANOR JOHNS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-13PSC04Change of details for Mr Gavin Haydn Johns as a person with significant control on 2016-04-13
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR JOHNS
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STUART EVANS
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 117.7
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-11CH01Director's details changed for Mr James Robert Ballintine Snow on 2018-04-06
2018-04-10AP01DIRECTOR APPOINTED MR JAMES ROBERT BALLINTINE SNOW
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 117.7
2018-03-19SH0114/02/18 STATEMENT OF CAPITAL GBP 117.70
2018-03-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Unit 9 Cambrian Industrial Estate West Side Coedcae Lane Pontyclun Mid Glamorgan CF72 9EX United Kingdom
2017-04-24CH01Director's details changed for Mr Robert Stuart Evans on 2017-04-24
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR JOHNS
2017-04-24AP01DIRECTOR APPOINTED MR ROBERT STUART EVANS
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-17RES15CHANGE OF COMPANY NAME 17/03/17
2017-03-17CERTNMCOMPANY NAME CHANGED SAMEGROUP LIMITED CERTIFICATE ISSUED ON 17/03/17
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17AR0113/04/16 ANNUAL RETURN FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SAMEPAGE GROUP 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 SAMEPAGE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAMEPAGE GROUP 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
2016-04-30

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 SAMEPAGE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SAMEPAGE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMEPAGE GROUP LIMITED
Trademarks
We have not found any records of SAMEPAGE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMEPAGE GROUP 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 SAMEPAGE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAMEPAGE GROUP 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 SAMEPAGE GROUP 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 SAMEPAGE GROUP 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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