About

Registered Number: 02578225
Date of Incorporation: 30/01/1991 (28 years and 7 months ago)
Company Status: Active
Registered Address: The Old Vicarage Church Lane, Corse, Gloucester, GL19 3BX,

 

Founded in 1991, Samsara Ltd has its registered office in Gloucester. There are 8 directors listed as Suarez, Rafael Maria, Bamford, Sylvia, Shaws Secretaries Limited, Arasso, F Alejandro Martinez, Hall, Caroline Kate, Limrick, Jo, Quiney, Rebecca Louise-anne, Zarei, Abdolhamid for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Samsara Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARASSO, F Alejandro Martinez 08 February 1991 01 February 1992 1
HALL, Caroline Kate 01 February 2003 27 March 2015 1
LIMRICK, Jo 06 April 2015 04 November 2016 1
ZAREI, Abdolhamid 01 July 1992 30 May 2018 1
Secretary Name Appointed Resigned Total Appointments
BAMFORD, Sylvia 10 October 1995 02 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rafael Maria Suarez/
1959-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA01 - Change of accounting reference date 10 April 2019
PSC04 - N/A 11 February 2019
CS01 - N/A 11 February 2019
TM01 - Termination of appointment of director 30 May 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 30 January 2017
TM01 - Termination of appointment of director 26 January 2017
AD01 - Change of registered office address 06 July 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 04 February 2016
AP01 - Appointment of director 08 April 2015
TM01 - Termination of appointment of director 27 March 2015
TM01 - Termination of appointment of director 27 March 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 07 November 2014
RP04 - N/A 07 October 2014
AR01 - Annual Return 04 February 2014
TM02 - Termination of appointment of secretary 04 February 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 23 October 2012
RESOLUTIONS - N/A 05 July 2012
SH08 - Notice of name or other designation of class of shares 05 July 2012
CC04 - Statement of companies objects 05 July 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 03 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 12 November 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 12 December 2005
RESOLUTIONS - N/A 16 May 2005
RESOLUTIONS - N/A 07 April 2005
RESOLUTIONS - N/A 07 April 2005
RESOLUTIONS - N/A 07 April 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 April 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
AA - Annual Accounts 16 November 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 25 January 1998
287 - Change in situation or address of Registered Office 17 November 1997
287 - Change in situation or address of Registered Office 17 November 1997
AA - Annual Accounts 30 October 1997
395 - Particulars of a mortgage or charge 22 May 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 12 November 1996
363x - Annual Return 17 February 1996
AA - Annual Accounts 30 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 27 October 1995
287 - Change in situation or address of Registered Office 11 October 1995
287 - Change in situation or address of Registered Office 11 October 1995
RESOLUTIONS - N/A 03 March 1995
RESOLUTIONS - N/A 03 March 1995
RESOLUTIONS - N/A 03 March 1995
363s - Annual Return 03 March 1995
AA - Annual Accounts 05 December 1994
363s - Annual Return 07 June 1994
AA - Annual Accounts 03 December 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1993
363s - Annual Return 16 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1993
AA - Annual Accounts 22 October 1992
288 - N/A 13 July 1992
288 - N/A 13 July 1992
363b - Annual Return 21 January 1992
288 - N/A 07 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 January 1992
288 - N/A 27 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 March 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
RESOLUTIONS - N/A 25 February 1991
MEM/ARTS - N/A 25 February 1991
CERTNM - Change of name certificate 19 February 1991
288 - N/A 19 February 1991
288 - N/A 19 February 1991
287 - Change in situation or address of Registered Office 19 February 1991
287 - Change in situation or address of Registered Office 19 February 1991
NEWINC - New incorporation documents 30 January 1991

Mortgages & Charges

Description Date Status Charge by
Debenture containing fixed and floating charges 20 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.