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SAMANTHA MARIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Samantha Maria Limited. The company was founded 9 years ago and was given the registration number 09226756. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 59112 - Video production activities.

Company Information

Name:SAMANTHA MARIA LIMITED
Company Number:09226756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor 37, Frederick Place, Brighton, BN1 4EA

Director10 November 2016Active
3rd Floor 37, Frederick Place, Brighton, BN1 4EA

Director19 September 2014Active

People with Significant Control

Mr Jason Davis
Notified on:30 December 2016
Status:Active
Date of birth:May 1991
Nationality:British
Address:3rd Floor 37, Frederick Place, Brighton, BN1 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Samantha Davis
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:British
Address:3rd Floor 37, Frederick Place, Brighton, BN1 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-11Address

Change registered office address company with date old address new address.

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2021-06-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-08Insolvency

Liquidation voluntary statement of affairs.

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2021-06-08Resolution

Resolution.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-13Persons with significant control

Change to a person with significant control.

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2017-09-25Persons with significant control

Change to a person with significant control without name date.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-08-25Officers

Change person director company with change date.

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2017-01-18Resolution

Resolution.

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2016-11-16Officers

Appoint person director company with name date.

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2016-11-11Address

Change registered office address company with date old address new address.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-11-03Address

Change registered office address company with date old address new address.

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2016-07-14Accounts

Accounts with accounts type micro entity.

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