SAMANTHA ADDISON LTD — 08007691, Marshwall , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	SAMANTHA ADDISON LTD copy copied
Company number	08007691 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 27 March 2012 copy copied
Accounts	Overdue Next accounts made up to 30.09.2021 due by 30.06.2022 Last accounts made up to 30.09.2020
Confirmation statement	Actual Next statement date Saturday, 27 March 2021 due by Friday, 07 May 2021 Last statement dated Friday, 27 March 2020
Annual returns	Overdue Next annual return date due by Monday, 24 April 2017 Last annual return made up to Sunday, 27 March 2016
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	SFP 9 ENSIGN HOUSE, ADMIRALS WAY, LONDON, MARSHWALL, E14 9XQ copy copied

Officers

(as of 15.08.2022)

ADDISON, Samantha

Status:	Active
Appointed on:	Tuesday, 27 March 2012
Correspondence address:	51 Flat 7 South Gyle Broadway, Edinburgh, Scotland, EH12 9LR
Nationality:	British
Date of birth:	April 1984
Role:	Director
Occupation:	Business Analyst
Country of residence:	Scotland

RAMSAY, William John

Status:	Active
Appointed on:	Wednesday, 12 September 2012
Correspondence address:	51 Flat 7 South Gyle Broadway, Edinburgh, Scotland, EH12 9LR
Nationality:	British
Date of birth:	January 1978
Role:	Director
Occupation:	It Consultancy
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Mr William Ramsay

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	51 Flat 7 South Gyle Broadway, Edinburgh, Scotland, EH12 9LR
Nationality:	British
Date of birth:	January 1978
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr William Ramsay

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	51 Flat 7 South Gyle Broadway, Edinburgh, Scotland, EH12 9LR
Nationality:	British
Date of birth:	January 1978
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Ms Samantha Addison

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	51 Flat 7 South Gyle Broadway, Edinburgh, Scotland, EH12 9LR
Nationality:	British
Date of birth:	April 1984
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Ms Samantha Addison

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	51 Flat 7 South Gyle Broadway, Edinburgh, Scotland, EH12 9LR
Nationality:	British
Date of birth:	April 1984
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

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