SAME-DAY COMPANY SERVICES LIMITED
Overview
| Company Name | SAME-DAY COMPANY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01347553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAME-DAY COMPANY SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SAME-DAY COMPANY SERVICES LIMITED located?
| Registered Office Address | 9 Perseverance Works Kingsland Road E2 8DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAME-DAY COMPANY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SAME-DAY COMPANY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for SAME-DAY COMPANY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
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Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Lisa Kay Potter on Apr 27, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Mar 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of SAME-DAY COMPANY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNE, Jacqueline | Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | British | 90781310001 | ||||||
| GREENWOOD, Lisa Kay | Director | 9 Perseverance Works Kingsland Road E2 8DD London | England | British | 184163450002 | |||||
| WIEGAND, Sean James | Director | 9 Perseverance Works Kingsland Road E2 8DD London | England | British | 170411150001 | |||||
| SKEOCH, Kim | Secretary | 6 Wyatt Road Crayford DA1 4SP Dartford Kent | British | 17640110002 | ||||||
| WILSON, Valerie | Secretary | 47 Mortimer Road E6 3QP East Ham London | British | 50862330001 | ||||||
| WILDMAN, Carolyn Rosemary | Director | 49 Connaught Gardens Muswell Hill N10 3LG London | British | 29485050001 | ||||||
| WILDMAN, John | Director | 9 Perseverance Works Kingsland Road E2 8DD London | England | British | 120656350001 | |||||
| WILDMAN, Maud | Director | Little Fold Lime Grove Totteridge N20 8PU London | British | 17604120001 | ||||||
| WILDMAN, William John | Director | Little Fold Lime Grove Totteridge N20 8PU London | British | 17604110001 | ||||||
| WILSON, Valerie | Director | 47 Mortimer Road E6 3QP East Ham London | British | 50862330001 |
Who are the persons with significant control of SAME-DAY COMPANY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Same-Day Company Formations Limited | Apr 06, 2016 | Kingsland Road E2 8DD London 9 Perseverance Works United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0