Same-day Company Formations Limited

General information

Name:

Same-day Company Formations Ltd

Office Address:

9 Perseverance Works Kingsland Road E2 8DD London

Number: 04730071

Incorporation date: 2003-04-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Same-day Company Formations Limited with reg. no. 04730071 has been operating on the market for 21 years. This particular Private Limited Company can be contacted at 9 Perseverance Works, Kingsland Road, London and its post code is E2 8DD. This business's Standard Industrial Classification Code is 99999 - Dormant Company. 2022-06-30 is the last time account status updates were filed.

Considering this specific firm's growth, it was necessary to find additional directors: Lisa P. and Sean W. who have been cooperating since January 2014 to exercise independent judgement of this limited company. In addition, the managing director's tasks are constantly helped with by a secretary - Jacqueline W., who was chosen by this specific limited company on Wednesday 29th December 2004.

The companies with significant control over this firm are as follows: Lambert Chapman Llp and has 3/4 to full of voting rights. This business can be reached in Braintree at Silks Way, CM7 3GB, Essex and was registered as a PSC under the reg no Oc328593.

Financial data based on annual reports

Company staff

Lisa P.

Role: Director

Appointed: 10 January 2014

Latest update: 13 March 2024

Sean W.

Role: Director

Appointed: 10 January 2014

Latest update: 13 March 2024

Jacqueline W.

Role: Secretary

Appointed: 29 December 2004

Latest update: 13 March 2024

People with significant control

Lambert Chapman Llp
Address: 3 Warners Mill Silks Way, Braintree, Essex, CM7 3GB, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc328593
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 30 April 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 April 2012
Annual Accounts 2 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 2 May 2013
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 21 March 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 25 March 2015
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 March 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 12th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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