SAMURAI INCENTIVES & PROMOTIONS LIMITED - PARK GREAT BLAKENHAM IPSWICH


Company Profile Company Filings

Overview

SAMURAI INCENTIVES & PROMOTIONS LIMITED is a Private Limited Company from PARK GREAT BLAKENHAM IPSWICH and has the status: Active.
SAMURAI INCENTIVES & PROMOTIONS LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SAMURAI INCENTIVES & PROMOTIONS LIMITED - PARK GREAT BLAKENHAM IPSWICH

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

JOHN PHILLIPS & CO LTD 81
PARK GREAT BLAKENHAM IPSWICH
SUFFOLK
IP6 0NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WOODWARD May 1972 British Director 2019-01-01 CURRENT
MR ANTHONY BULL Nov 1973 British Director 2014-03-31 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2004-03-30 UNTIL 2004-03-30 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-03-30 UNTIL 2004-03-30 RESIGNED
PAUL WOOD Oct 1967 British Director 2005-07-01 UNTIL 2009-11-01 RESIGNED
MR STEVEN DANGEL Feb 1972 Canadian Director 2005-07-01 UNTIL 2017-10-13 RESIGNED
IAN KERR Oct 1968 British Director 2004-11-10 UNTIL 2021-07-02 RESIGNED
MR ADRIAN JONATHAN DOWNEY Jan 1973 British Director 2004-03-30 UNTIL 2004-11-16 RESIGNED
MR JOHN JOSEPH PHILLIPS Oct 1944 Secretary 2004-03-30 UNTIL 2012-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sip London Holdings Ltd 2020-03-10 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian Kerr 2016-04-06 - 2020-03-10 10/1968 Staines   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Dangel 2016-04-06 - 2017-05-05 2/1972 Staines   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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HAMILTON PHILLIPS RECRUITMENT LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EAST LONDON LOGISTICS CENTRE LIMITED LONDON Dissolved... FULL 6311 - Cargo handling
SAMURAI GOLF LIMITED IPSWICH Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
EXODUS TRANSPORT LTD FELIXSTOWE ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
JA IMPORTS LIMITED IPSWICH Dissolved... MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
YOUR BRAND SOLUTIONS LTD RUNCORN ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SAMURAI LONDON LIMITED IPSWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SIP HOLDINGS LIMITED IPSWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SIP LONDON HOLDINGS LTD IPSWICH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LONDON TOWN PROPERTY INVESTMENTS LTD IPSWICH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON HOLDINGS PROPERTY INVESTMENTS LLP WOKING ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Samurai Incentives & Promotions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £191,395 Cash £583,174 equity
Samurai Incentives & Promotions Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £382,036 Cash £586,981 equity
Samurai Incentives & Promotions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £204,695 Cash £1,124,300 equity
Samurai Incentives & Promotions Limited - Accounts to registrar (filleted) - small 18.2 2021-04-20 31-03-2020 £676,942 Cash £1,628,474 equity
Samurai Incentives & Promotions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019 £972,612 Cash £1,924,888 equity
Samurai Incentives & Promotions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 31-03-2018 £427,046 Cash £1,025,830 equity
Samurai Incentives & Promotions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £290,197 Cash £716,595 equity
Samurai Incentives & Promotions Limited - Abbreviated accounts 16.1 2016-09-07 31-03-2016 £397,064 Cash £680,492 equity
Samurai Incentives & Promotions Limited - Limited company - abbreviated - 11.6 2015-09-24 31-03-2015 £270,920 Cash £383,606 equity
Abbreviated Company Accounts - SAMURAI INCENTIVES & PROMOTIONS LIMITED 2014-12-19 31-03-2014 £140,615 Cash £398,212 equity

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