UKBizDB.co.uk

DAY1 COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Day1 Communications Limited. The company was founded 21 years ago and was given the registration number 04557800. The firm's registered office is in SUTTON. You can find them at Trinity Court, 34 West Street, Sutton, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DAY1 COMMUNICATIONS LIMITED
Company Number:04557800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Court, 34 West Street, Sutton, England, SM1 1SH

Secretary18 September 2014Active
Trinity Court, 34 West Street, Sutton, SM1 1SH

Director06 October 2003Active
Trinity Court, 34 West Street, Sutton, SM1 1SH

Director18 January 2018Active
2 Chapel Hill, Lewes, BN7 2BB

Secretary06 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 October 2002Active

People with Significant Control

Mrs Tina Uren
Notified on:01 October 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:Trinity Court, 34 West Street, Sutton, SM1 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Uren
Notified on:01 July 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Trinity Court, 34 West Street, Sutton, SM1 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Persons with significant control

Change to a person with significant control.

Download
2022-11-28Confirmation statement

Confirmation statement with updates.

Download
2022-11-28Officers

Change person director company with change date.

Download
2022-11-28Persons with significant control

Change to a person with significant control.

Download
2022-11-28Officers

Change person director company with change date.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Officers

Appoint person director company with name date.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-12Persons with significant control

Notification of a person with significant control.

Download
2017-04-07Capital

Capital allotment shares.

Download
2016-11-21Accounts

Change account reference date company current extended.

Download
2016-10-12Officers

Change person director company with change date.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.