SAMEPAGE GROUP LIMITED
FIRST FLOOR WELLINGTON HOUSE, WELLINGTON STREET, CARDIFF CF11 9BE- Active
- Private Limited Company
- Company No. 09539989
- Last Updated: 01 Mar 2024
Company Profile
SAMEPAGE GROUP LIMITED was incorporated on Monday, April 13, 2015 as a Private Limited Company with registered address in CARDIFF. SAMEPAGE GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 6 months and 25 days.
| Name | SAMEPAGE GROUP LIMITED |
|---|---|
| Company number | 09539989 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR WELLINGTON HOUSE WELLINGTON STREET CARDIFF CF11 9BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aryza Holdings Limited Hanover Square, W1S 1JJ |
Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Stuart Evans Nationality: British |
Dates: Thursday, May 25, 2017 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Haydn Johns Nationality: British |
Dates: Wednesday, April 13, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Eleanor Johns Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against SAMEPAGE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAMEPAGE GROUP LIMITED | 13 Apr 2015 |
| SAMEGROUP LIMITED | 17 Mar 2017 |