Company Information for SAMEPAGE GROUP LIMITED
First Floor Wellington House, Wellington Street, Cardiff, WALES, CF11 9BE,
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Company Registration Number
09539989
Private Limited Company
Active |
Company Name | ||
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SAMEPAGE GROUP LIMITED | ||
Legal Registered Office | ||
First Floor Wellington House Wellington Street Cardiff WALES CF11 9BE | ||
Previous Names | ||
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Company Number | 09539989 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT STUART EVANS |
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GAVIN HAYDN JOHNS |
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JAMES ROBERT BALLINTINE SNOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELEANOR JOHNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENIUS AVIATION LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
JWC TECHNOLOGIES LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2016-09-13 | |
AXON4 CONSULTING LTD | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2017-01-24 | |
EPITIRO (AMERICAS) LIMITED | Director | 2009-10-23 | CURRENT | 2009-10-23 | Dissolved 2016-04-05 | |
EPITIRO (MEA) LIMITED | Director | 2009-10-23 | CURRENT | 2009-10-23 | Dissolved 2016-04-05 | |
EPITIRO (EUROPE) LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Dissolved 2016-04-05 | |
EPITIRO (APAC) LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2016-05-24 | |
JUST WHOLEFOODS LTD. | Director | 2018-04-04 | CURRENT | 1998-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT BALLINTINE SNOW | ||
DIRECTOR APPOINTED MR COLIN JOHN BROWN | ||
DIRECTOR APPOINTED MR ANDREW ROBERT BLAYZE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Vision Blue Holdings Limited as a person with significant control on 2020-07-14 | ||
PSC05 | Change of details for Vision Blue Holdings Limited as a person with significant control on 2020-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
PSC07 | CESSATION OF ROBERT STUART EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Vision Blue Holdings Limited as a person with significant control on 2019-03-29 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM 1 Caspian Point Pier Head Street Cardiff CF10 4DQ Wales | |
PSC07 | CESSATION OF ELEANOR JOHNS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Gavin Haydn Johns as a person with significant control on 2016-04-13 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR JOHNS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STUART EVANS | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 117.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Robert Ballintine Snow on 2018-04-06 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT BALLINTINE SNOW | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 117.7 | |
SH01 | 14/02/18 STATEMENT OF CAPITAL GBP 117.70 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM Unit 9 Cambrian Industrial Estate West Side Coedcae Lane Pontyclun Mid Glamorgan CF72 9EX United Kingdom | |
CH01 | Director's details changed for Mr Robert Stuart Evans on 2017-04-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR JOHNS | |
AP01 | DIRECTOR APPOINTED MR ROBERT STUART EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/03/17 | |
CERTNM | COMPANY NAME CHANGED SAMEGROUP LIMITED CERTIFICATE ISSUED ON 17/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SAMEPAGE GROUP LIMITED are:
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. |