OpenCompanies

Samepage Group Limited

Company number
09539989
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Apr 2015
Nature of business
Business and domestic software development
Corporate group
Aryza UK Services Limited (8 companies)

Registered office

Co Hill Dickinson
No. 1 St. Paul's Square
Liverpool
L3 9SJ

Previous names

  • Samegroup Limited (until 17 Mar 2017)

Control

NameNature of controlNotifiedCeased
Mrs Eleanor Johns Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 May 2017
Mr Robert Stuart Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 May 2017 29 Mar 2019
Mr Gavin Haydn Johns Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Apr 2016 29 Mar 2019
Aryza Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2019 30 Apr 2026
Aryza Uk Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2026

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 Dormant £100 £100

Connections

Owned by

Samepage Group Limited → Aryza UK Services Limited

Data