SAMEPAGE GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Samepage Group Limited. The company was founded 9 years ago and was given the registration number 09539989. The firm's registered office is in CARDIFF. You can find them at First Floor Wellington House, Wellington Street, Cardiff, Wales. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | SAMEPAGE GROUP LIMITED |
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| Company Number | : | 09539989 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 April 2015 |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | First Floor Wellington House, Wellington Street, Cardiff, Wales, United Kingdom, CF11 9BE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Aryza Holdings Limited |
| Notified on | : | 29 March 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 11-12, Hanover Square, London, England, W1S 1JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Robert Stuart Evans |
| Notified on | : | 25 May 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor, Wellington House, Cardiff, United Kingdom, CF11 9BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gavin Haydn Johns |
| Notified on | : | 13 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor, Wellington House, Cardiff, United Kingdom, CF11 9BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Eleanor Johns |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 1, Caspian Point, Cardiff, Wales, CF10 4DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)