SAMURAI INCENTIVES & PROMOTIONS LIMITED
JOHN PHILLIPS & CO LTD 81, CENTAUR COURT CLAYDON BUSINESS, PARK GREAT BLAKENHAM IPSWICH IP6 0NL- Active
- Private Limited Company
- Company No. 05088365
- Last Updated: 01 Mar 2024
Company Profile
SAMURAI INCENTIVES & PROMOTIONS LIMITED was incorporated on Tuesday, March 30, 2004 as a Private Limited Company with registered address in PARK GREAT BLAKENHAM IPSWICH. SAMURAI INCENTIVES & PROMOTIONS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 20 years 10 months and 26 days.
| Name | SAMURAI INCENTIVES & PROMOTIONS LIMITED |
|---|---|
| Company number | 05088365 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sip London Holdings Ltd Claydon Business Park, Gt. Blakenham, IP6 0NL |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Kerr Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Dangel Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SAMURAI INCENTIVES & PROMOTIONS LIMITED | 30 Mar 2004 |