SAMPHIRE BLUE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAMPHIRE BLUE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAMPHIRE BLUE LIMITED was incorporated 18 years ago on 12/05/2006 and has the registered number: 05814632. The accounts status is TOTAL EXEMPTION FULL.
SAMPHIRE BLUE LIMITED was incorporated 18 years ago on 12/05/2006 and has the registered number: 05814632. The accounts status is TOTAL EXEMPTION FULL.
SAMPHIRE BLUE LIMITED - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
16 ACFOLD ROAD
LONDON
SW6 2AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD BROWNLOW MCMULLAN | Aug 1960 | British | Director | 2010-12-01 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-05-12 UNTIL 2006-05-12 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-05-12 UNTIL 2006-05-12 | RESIGNED | ||
ANNABELLE CLARE MCMULLAN | Dec 1960 | British | Director | 2006-05-12 UNTIL 2009-09-01 | RESIGNED |
MR SIMON ALEXANDER LAVERS | Mar 1962 | British | Director | 2006-05-12 UNTIL 2020-05-31 | RESIGNED |
MR EDWARD BROWNLOW MCMULLAN | Aug 1960 | British | Secretary | 2007-03-31 UNTIL 2010-03-31 | RESIGNED |
MR SIMON ALEXANDER LAVERS | Mar 1962 | British | Secretary | 2007-03-18 UNTIL 2007-03-31 | RESIGNED |
ANNABELLE CLARE MCMULLAN | Dec 1960 | British | Secretary | 2007-03-18 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hartnup Group Limited | 2017-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Edward Brownlow Mcmullan | 2016-04-06 - 2017-09-27 | 8/1960 | London | Significant influence or control |