Sameday Company Secretarial Limited

General information

Name:

Sameday Company Secretarial Ltd

Office Address:

9 Perseverance Works Kingsland Road E2 8DD London

Number: 05321481

Incorporation date: 2004-12-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the year of the beginning of Sameday Company Secretarial Limited, the firm which is situated at 9 Perseverance Works, Kingsland Road in London. That would make 20 years Sameday Company Secretarial has prospered on the market, as the company was registered on Fri, 24th Dec 2004. The registration number is 05321481 and the company post code is E2 8DD. Started as Sameday Online, the firm used the business name until Tue, 24th Nov 2015, when it was changed to Sameday Company Secretarial Limited. This company's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. 2022-06-30 is the last time when account status updates were filed.

In order to meet the requirements of its clientele, this particular company is constantly developed by a unit of three directors who are Nicholas F., Lisa P. and Sean W.. Their mutual commitment has been of great importance to this company for nine years. In addition, the director's assignments are backed by a secretary - Jacqueline W., who was chosen by this company in 2004.

  • Previous company's names
  • Sameday Company Secretarial Limited 2015-11-24
  • Sameday Online Limited 2004-12-24

Financial data based on annual reports

Company staff

Nicholas F.

Role: Director

Appointed: 23 November 2015

Latest update: 2 February 2024

Lisa P.

Role: Director

Appointed: 10 January 2014

Latest update: 2 February 2024

Sean W.

Role: Director

Appointed: 10 January 2014

Latest update: 2 February 2024

Jacqueline W.

Role: Secretary

Appointed: 29 December 2004

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are: Same-Day Company Formations Limited and has 3/4 to full of voting rights. This business can be reached in London at Kingsland Road, E2 8DD and was registered as a PSC under the reg no 04730071.

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:
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 07 January 2024
Confirmation statement last made up date 24 December 2022
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 March 2015
Annual Accounts 20 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 20 March 2017
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 21 March 2018
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 21 March 2016
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 21 March 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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