Sameyou

Company Name	Sameyou
Directors	Henry Thomas Marsh and Susana Lopez
Company Status	Active
Company Number	10134313
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 April 2016(8 years ago)
Previous Name	The Anima Foundation

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Henry Thomas Marsh
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 August 2016(4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Consultant Neurosurgeon
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mrs Susana Lopez
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(7 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Fundraising Consultant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Miss Emelia Clarke
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(same day as company formation)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mrs Jennifer Clarke
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(same day as company formation)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Hereward Donald McKaig Harrison
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Miss Emilia Clarke
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 December 2023)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Richard Davidson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(1 year, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2023)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Oliver William Lewis
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2019(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 March 2024 (3 weeks, 3 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

22 February 2024	Appointment of Mrs Susana Lopez as a director on 1 October 2023 (2 pages)
21 February 2024	Termination of appointment of Emilia Clarke as a director on 14 December 2023 (1 page)
21 February 2024	Termination of appointment of Oliver William Lewis as a director on 14 December 2023 (1 page)
16 November 2023	Termination of appointment of Richard Davidson as a director on 1 September 2023 (1 page)
17 June 2023	Total exemption full accounts made up to 30 September 2022 (17 pages)
27 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (17 pages)
17 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
30 July 2021	Director's details changed for Mr Richard Davidson on 28 June 2021 (2 pages)
4 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 30 September 2020 (16 pages)
9 July 2020	Total exemption full accounts made up to 30 September 2019 (16 pages)
1 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
20 February 2020	Director's details changed for Mr Oliver William Lewis on 15 February 2020 (2 pages)
11 February 2020	Appointment of Mr Oliver William Lewis as a director on 21 October 2019 (2 pages)
11 February 2020	Termination of appointment of Jennifer Clarke as a director on 31 October 2019 (1 page)
8 July 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
17 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
16 May 2019	Change of details for Miss Emilia Clarke as a person with significant control on 1 May 2018 (2 pages)
15 May 2019	Termination of appointment of Hereward Donald Mckaig Harrison as a director on 1 January 2019 (1 page)
15 May 2019	Director's details changed for Miss Emilia Clarke on 1 May 2018 (2 pages)
23 October 2018	Statement of fact - name correction - same you - correct name sameyou (1 page)
18 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-11 ANNOTATION Clarification changed its name on 18/10/2018 to sameyou and not the name same you as incorrectly shown on the face of th certificate of change of name issued on that date. (2 pages)
18 October 2018	Change of name notice (2 pages)
18 October 2018	NE01 form (2 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
17 April 2018	Director's details changed for Mr Hereward Donald Mckaig Harrison on 13 April 2018 (2 pages)
22 January 2018	Total exemption full accounts made up to 30 September 2017 (15 pages)
11 January 2018	Appointment of Mr Richard Davidson as a director on 9 October 2017 (2 pages)
29 August 2017	Notification of Emilia Isabelle Euphemia Rose Clarke as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Notification of Emilia Isabelle Euphemia Rose Clarke as a person with significant control on 23 August 2016 (2 pages)
29 August 2017	Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017	Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
19 July 2017	Compulsory strike-off action has been discontinued (1 page)
19 July 2017	Compulsory strike-off action has been discontinued (1 page)
18 July 2017	Cessation of Emilia Isabelle Euphemia Rose Clarke as a person with significant control on 23 August 2016 (1 page)
18 July 2017	Notification of Jennifer Clarke as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Emilia Isabelle Euphemia Rose Clarke as a person with significant control on 19 April 2016 (2 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Notification of Jennifer Clarke as a person with significant control on 19 April 2016 (2 pages)
18 July 2017	Cessation of Emilia Isabelle Euphemia Rose Clarke as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Cessation of Jennifer Clarke as a person with significant control on 23 August 2016 (1 page)
18 July 2017	Notification of Emilia Isabelle Euphemia Rose Clarke as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 18 April 2017 with updates (3 pages)
18 July 2017	Cessation of Jennifer Clarke as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Confirmation statement made on 18 April 2017 with updates (3 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
7 April 2017	Current accounting period extended from 30 April 2017 to 30 September 2017 (3 pages)
7 April 2017	Current accounting period extended from 30 April 2017 to 30 September 2017 (3 pages)
25 August 2016	Appointment of Mr Hereward Donald Mckaig Harrison as a director on 23 August 2016 (2 pages)
25 August 2016	Appointment of Miss Emilia Isabelle Euphemia Rose Clarke as a director on 23 August 2016 (2 pages)
25 August 2016	Appointment of Miss Emilia Isabelle Euphemia Rose Clarke as a director on 23 August 2016 (2 pages)
25 August 2016	Appointment of Mr Henry Thomas Marsh as a director on 23 August 2016 (2 pages)
25 August 2016	Appointment of Mr Hereward Donald Mckaig Harrison as a director on 23 August 2016 (2 pages)
25 August 2016	Appointment of Mr Henry Thomas Marsh as a director on 23 August 2016 (2 pages)
21 April 2016	Termination of appointment of Emelia Clarke as a director on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Emelia Clarke as a director on 21 April 2016 (1 page)
19 April 2016	Incorporation (29 pages)
19 April 2016	Incorporation (29 pages)

Sameyou

Business Activity

Directors

Location

Accounts

Returns

Filing History

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