SAMEPAGE GROUP LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
SAMEPAGE GROUP LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
SAMEPAGE GROUP LIMITED was incorporated 9 years ago on 13/04/2015 and has the registered number: 09539989. The accounts status is SMALL and accounts are next due on 31/12/2023.
SAMEPAGE GROUP LIMITED was incorporated 9 years ago on 13/04/2015 and has the registered number: 09539989. The accounts status is SMALL and accounts are next due on 31/12/2023.
SAMEPAGE GROUP LIMITED - CARDIFF
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FIRST FLOOR WELLINGTON HOUSE
CARDIFF
WALES
CF11 9BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAMEGROUP LIMITED (until 17/03/2017)
SAMEGROUP LIMITED (until 17/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN HAYDN JOHNS | May 1968 | Welsh | Director | 2015-04-13 | CURRENT |
| MR COLIN JOHN BROWN | Jan 1974 | Irish | Director | 2023-02-03 | CURRENT |
| MR ANDREW ROBERT BLAYZE | Jun 1958 | British | Director | 2023-02-03 | CURRENT |
| MR JAMES ROBERT BALLINTINE SNOW | Sep 1962 | British | Director | 2018-04-06 UNTIL 2023-02-03 | RESIGNED |
| MRS ELEANOR JOHNS | Aug 1967 | British | Director | 2015-04-13 UNTIL 2017-04-24 | RESIGNED |
| MR ROBERT STUART EVANS | Dec 1966 | British | Director | 2017-04-24 UNTIL 2023-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aryza Holdings Limited | 2019-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Stuart Evans | 2017-05-25 - 2019-03-29 | 12/1966 | Cardiff Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gavin Haydn Johns | 2016-04-13 - 2019-03-29 | 5/1968 | Cardiff Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Eleanor Johns | 2016-04-06 - 2017-05-25 | 8/1967 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SAMEGROUP LIMITED | 2016-12-13 | 30-04-2016 | £100 Cash £100 equity |