UKBizDB.co.uk

SAMWEB (UK) LTD

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

This company is commonly known as Samweb (uk) Ltd. The company was founded 10 years ago and was given the registration number 08712874. The firm's registered office is in BLACKPOOL. You can find them at Unit 4c Olympic Court, Whitehills Business Park, Blackpool, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SAMWEB (UK) LTD
Company Number:08712874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 4c Olympic Court, Whitehills Business Park, Blackpool, England, FY4 5GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O European Business Group, Suite 101b, Lancaster House, Amy Johnson Way, Blackpool, England, FY4 2RP

Director16 November 2021Active
15, Olympic Court, Whitehills Business Park, Blackpool, England, FY4 5GU

Director15 June 2022Active
Unit 4, Olympic Court, Whitehills Business Park, Blackpool, England, FY4 5GU

Director01 September 2020Active
Unit 4c, Olympic Court, Whitehills Business Park, Blackpool, England, FY4 5GU

Director01 October 2013Active
Hardman Square, 3 Hardman Square, Spinningfields, Manchester, England, M3 3EL

Corporate Director12 May 2017Active

People with Significant Control

Mr Stephen Roy Swain
Notified on:16 November 2021
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Unit 15, Olympic Court, Blackpool, England, FY4 5GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
European Business Group Ltd.
Notified on:16 November 2021
Status:Active
Country of residence:England
Address:24, Kendal Avenue, Blackpool, England, FY3 7LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Roy Swain
Notified on:24 September 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Unit 4c, Olympic Court, Blackpool, England, FY4 5GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Wasim
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:Fairgate House, 205 Kings Road, Birmingham, United Kingdom, B11 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Address

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

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-10-16Persons with significant control

Notification of a person with significant control.

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2022-10-16Confirmation statement

Confirmation statement with updates.

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2022-06-15Officers

Appoint person director company with name date.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2022-01-09Address

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

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2021-11-25Persons with significant control

Notification of a person with significant control statement.

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2021-11-25Persons with significant control

Notification of a person with significant control.

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2021-11-25Officers

Appoint person director company with name date.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-16Persons with significant control

Cessation of a person with significant control.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-23Officers

Termination director company with name termination date.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-24Capital

Capital allotment shares.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Address

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

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-09-17Officers

Appoint person director company with name date.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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