Warning: file_put_contents(c/0f98857ddd0a7127c293ce644dadbd23.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Samurai Incentives & Promotions Limited, IP6 0NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SAMURAI INCENTIVES & PROMOTIONS LIMITED

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

This company is commonly known as Samurai Incentives & Promotions Limited. The company was founded 20 years ago and was given the registration number 05088365. The firm's registered office is in PARK GREAT BLAKENHAM IPSWICH. You can find them at John Phillips & Co Ltd 81, Centaur Court Claydon Business, Park Great Blakenham Ipswich, Suffolk. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SAMURAI INCENTIVES & PROMOTIONS LIMITED
Company Number:05088365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:John Phillips & Co Ltd 81, Centaur Court Claydon Business, Park Great Blakenham Ipswich, Suffolk, IP6 0NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, United Kingdom, IP6 0NL

Director31 March 2014Active
Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, United Kingdom, IP6 0NL

Director01 January 2019Active
76, High Street, Needham Market, IP6 8AW

Secretary30 March 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary30 March 2004Active
John Phillips & Co Ltd 81, Centaur Court Claydon Business, Park Great Blakenham Ipswich, IP6 0NL

Director01 July 2005Active
85 St Martyns Green, Trimley St Martin, Felixstowe, IP11 0YD

Director30 March 2004Active
24 Shepperton Road, Laleham Village, Staines, TW18 1SJ

Director10 November 2004Active
7 Stanwell New Road, Staines, TW18 4HS

Director01 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director30 March 2004Active

People with Significant Control

Sip London Holdings Ltd
Notified on:10 March 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 81 Centaur Court, Claydon Business Park, Ipswich, United Kingdom, IP6 0NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Kerr
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:28 Carlyle Road, Staines, United Kingdom, TW18 2PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Dangel
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Canadian
Country of residence:United Kingdom
Address:250 Kingston Road, Staines, United Kingdom, TW18 1PG
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 (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)

Copyright © 2024. All rights reserved.