Samuelson Group Limited

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Micro

Samuelson Group Limited

00598635•Private Limited With Share Capital

4Th Floor, Aquis House, Blagrave Street, Reading, RG11PL
Website

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Incorporated

10/02/1958

Company Age

68 years

Directors

3

Employees

2

SIC Code

90030

Risk

not scored

Company Overview

Registration, classification & business activity

Samuelson Group Limited (00598635) is a private limited with share capital incorporated on 10/02/1958 (68 years old) and registered in reading, RG11PL. The company operates under SIC code 90030 and is classified as Micro.

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 10/02/1958
RG11PL
2 employees

Financial Overview

Total Assets

£7.71M

Liabilities

£0

Net Assets

£7.71M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
jasminder singh kalsey
director
T
terra alina bliss
director

Charges

44

Registered

3

Outstanding

0

Part Satisfied

41

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2025
Legacy
Category:Accounts
Date:10-07-2025
Legacy
Category:Other
Date:10-07-2025
Legacy
Category:Other
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:19-06-2024
Change Sail Address Company With New Address
Category:Address
Date:19-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2024
Legacy
Category:Accounts
Date:17-05-2024
Legacy
Category:Other
Date:17-05-2024
Legacy
Category:Other
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-06-2023
Legacy
Category:Accounts
Date:08-06-2023
Legacy
Category:Other
Date:08-06-2023
Legacy
Category:Other
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2022
Legacy
Category:Accounts
Date:14-06-2022
Legacy
Category:Other
Date:14-06-2022
Legacy
Category:Other
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2021
Legacy
Category:Other
Date:05-08-2021
Legacy
Category:Accounts
Date:14-07-2021
Legacy
Category:Other
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2019
Legacy
Category:Accounts
Date:24-10-2019
Legacy
Category:Other
Date:24-10-2019
Legacy
Category:Other
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2018
Legacy
Category:Accounts
Date:21-12-2018
Legacy
Category:Other
Date:21-12-2018
Legacy
Category:Other
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2018
Legacy
Category:Accounts
Date:25-01-2018
Legacy
Category:Other
Date:25-01-2018
Legacy
Category:Other
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2017
Legacy
Category:Accounts
Date:17-08-2017
Legacy
Category:Other
Date:17-08-2017
Legacy
Category:Other
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2015
Legacy
Category:Accounts
Date:26-11-2015
Legacy
Category:Other
Date:26-11-2015
Legacy
Category:Other
Date:11-11-2015
Legacy
Category:Other
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Auditors Resignation Company
Category:Auditors
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-05-2013
Termination Secretary Company With Name
Category:Officers
Date:01-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date05/07/2025
Latest Accounts31/12/2023

Trading Addresses

4Th Floor, Aquis House, Blagrave Street, Reading, Rg1 1Pl, RG11PLRegistered
C/O Bdb Pitmans, 4Th Floor, The Anchorage, Reading, Berkshire, RG12LU

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Contact

samuelsonfilmservice.co.uk
4Th Floor, Aquis House, Blagrave Street, Reading, RG11PL