SAMWAYS GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAMWAYS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14227961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAMWAYS GROUP LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SAMWAYS GROUP LTD located?

    Registered Office Address
    Samways Gore Cross Business
    Park, Corbin Way
    DT6 3UX Bridport
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMWAYS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SAMWAYS GROUP LTD?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for SAMWAYS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 12, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    26/07/2022
    RES13

    Statement of capital following an allotment of shares on Jul 26, 2022

    • Capital: GBP 1,000
    4 pagesSH01

    Current accounting period extended from Jul 31, 2023 to Aug 31, 2023

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2022

    Statement of capital on Jul 12, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of SAMWAYS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMWAYS, Clive Andrew
    Gore Cross Business
    Park, Corbin Way
    DT6 3UX Bridport
    Samways
    Dorset
    United Kingdom
    Director
    Gore Cross Business
    Park, Corbin Way
    DT6 3UX Bridport
    Samways
    Dorset
    United Kingdom
    United KingdomBritish84446390001
    SAMWAYS, Sarah Jane
    Corbin Way
    DT6 3UX Bridport
    Gore Cross Business Park
    Dorset
    United Kingdom
    Director
    Corbin Way
    DT6 3UX Bridport
    Gore Cross Business Park
    Dorset
    United Kingdom
    United KingdomBritish157590480001

    Who are the persons with significant control of SAMWAYS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Andrew Samways
    Gore Cross Business
    Park, Corbin Way
    DT6 3UX Bridport
    Samways
    Dorset
    United Kingdom
    Jul 12, 2022
    Gore Cross Business
    Park, Corbin Way
    DT6 3UX Bridport
    Samways
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0