Same-day Company Services Limited

General information

Name:

Same-day Company Services Ltd

Office Address:

9 Perseverance Works Kingsland Road E2 8DD London

Number: 01347553

Incorporation date: 1978-01-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Same-day Company Services Limited firm has been operating on the market for at least 42 years, as it's been founded in 1978. Started with registration number 01347553, Same-day Company Services was set up as a Private Limited Company with office in 9 Perseverance Works, London E2 8DD. This business's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. 2019-06-30 is the last time company accounts were reported.

As found in the company's directors directory, for 6 years there have been two directors: Sean W. and Lisa G.. To find professional help with legal documentation, the company has been utilizing the expertise of Jacqueline W. as a secretary since the appointment on 1st July 2004.

The companies that control this firm include: Same-Day Company Formations Limited owns over 3/4 of company shares. This business can be reached in London at Kingsland Road, E2 8DD and was registered as a PSC under the registration number 04730071.

Financial data based on annual reports

Company staff

Sean W.

Role: Director

Appointed: 10 January 2014

Latest update: 17 July 2020

Lisa G.

Role: Director

Appointed: 10 January 2014

Latest update: 17 July 2020

Jacqueline W.

Role: Secretary

Appointed: 01 July 2004

Latest update: 17 July 2020

People with significant control

Same-Day Company Formations Limited
Address: 9 Perseverance Works Kingsland Road, London, E2 8DD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04730071
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 04 December 2020
Confirmation statement last made up date 23 October 2019
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 December 2012
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 February 2015
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 21 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 21 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 29 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 2019-06-30 (AA)
filed on: 10th, January 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
42
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