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SEND ME A SAMPLE LIMITED

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

This company is commonly known as Send Me A Sample Limited. The company was founded 6 years ago and was given the registration number 11344586. The firm's registered office is in CHELTENHAM. You can find them at Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SEND ME A SAMPLE LIMITED
Company Number:11344586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP

Secretary19 April 2021Active
15, Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP

Director03 May 2018Active
15, Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP

Director10 March 2021Active
36, Golden Square, London, United Kingdom, W1F 9EE

Director03 May 2018Active
36, Golden Square, London, United Kingdom, W1F 9EE

Director03 May 2018Active
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ

Director03 May 2018Active
36, Golden Square, London, United Kingdom, W1F 9EE

Director29 March 2019Active

People with Significant Control

Mr Richard Hill
Notified on:09 November 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:15, Gateway 1000, Stevenage, England, SG1 2FP
Nature of control:
  • Voting rights 25 to 50 percent
Mr William Glynn-Jones
Notified on:09 November 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:15, Gateway 1000, Stevenage, England, SG1 2FP
Nature of control:
  • Voting rights 25 to 50 percent
M&C Saatchi Worldwide Limited
Notified on:03 May 2018
Status:Active
Country of residence:United Kingdom
Address:36, Golden Square, London, United Kingdom, W1F 9EE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-04-11Address

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

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-24Accounts

Change account reference date company previous shortened.

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2021-06-02Officers

Termination director company with name termination date.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-05-05Capital

Capital name of class of shares.

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2021-05-05Resolution

Resolution.

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2021-05-05Incorporation

Memorandum articles.

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2021-04-29Officers

Appoint person secretary company with name date.

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2021-03-15Officers

Change person director company with change date.

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2021-03-15Officers

Change person director company with change date.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-02Capital

Capital allotment shares.

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2021-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-02-20Accounts

Legacy.

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2021-02-20Other

Legacy.

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2021-02-20Other

Legacy.

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