Samantha Edwards Gifts Ltd
- Dissolved
- Incorporated on 12 Oct 2010
Reg Address: Priority Business Park C/O Jk Accountancy, Cardiff House, Cardiff Road, Barry CF63 2AW, Wales
- Summary The company with name "Samantha Edwards Gifts Ltd" is a ltd and located in Priority Business Park C/O Jk Accountancy, Cardiff House, Cardiff Road, Barry CF63 2AW. Samantha Edwards Gifts Ltd is currently in dissolved status and it was incorporated on 12 Oct 2010 (13 years 11 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Samantha Edwards Gifts Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Julian Edwards | Director | 1 Jan 2011 | British | Active |
| 2 | Samantha Edwards | Director | 12 Oct 2010 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Samantha Edwards Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Samantha Edwards Gifts Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Jan 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 6 Nov 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 29 Oct 2018 | Download PDF 1 Pages |
| 4 | Accounts - Total Exemption Full | 23 Oct 2018 | Download PDF 7 Pages |
| 5 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Oct 2018 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Full | 22 Oct 2018 | Download PDF 7 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 15 Oct 2018 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 24 Oct 2017 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 29 Sep 2017 | Download PDF 7 Pages |
| 10 | Confirmation Statement - Updates | 17 Nov 2016 | Download PDF 5 Pages |
| 11 | Accounts - Total Exemption Small | 29 Sep 2016 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2015 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 28 Sep 2015 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2014 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 30 Sep 2014 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2013 | Download PDF 3 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 12 Oct 2013 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Small | 27 Sep 2013 | Download PDF 11 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2012 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 16 Jul 2012 | Download PDF 5 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2011 | Download PDF 4 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Extended | 22 Sep 2011 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 10 Mar 2011 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 29 Nov 2010 | Download PDF 1 Pages |
| 25 | Incorporation - Company | 12 Oct 2010 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.