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SAMMURPOK LIMITED

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

This company is commonly known as Sammurpok Limited. The company was founded 17 years ago and was given the registration number 06138128. The firm's registered office is in SOUTHALL. You can find them at Units Scf 1+2 South Core, Western Int Market Hayes Road, Southall, Middlesex. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:SAMMURPOK LIMITED
Company Number:06138128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Units Scf 1+2 South Core, Western Int Market Hayes Road, Southall, Middlesex, UB2 5XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units Scf 1&2, South Core, Western International Market Hayes Road, Southall, United Kingdom, UB2 5XJ

Corporate Secretary01 March 2008Active
84 Glastonbury Road, Morden, United Kingdom, SM4 6PH

Director02 April 2007Active
8 Peterstow Close, Southfields, London, SW19 6JW

Secretary04 October 2007Active
Imperial House, 18 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4EU

Corporate Secretary05 March 2007Active
Imperial House, 18 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4EU

Director05 March 2007Active

People with Significant Control

Mrs Belinda Teixeira
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:84 Glastonbury Road, Morden, United Kingdom, SM4 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Travis Craig Teixeira
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:Portuguese
Country of residence:United Kingdom
Address:84 Glastonbury Road, Morden, United Kingdom, SM4 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-09Dissolution

Dissolution application strike off company.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Capital

Capital allotment shares.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-11-17Officers

Change person director company with change date.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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