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NATIONAL SAMEDAY LIMITED

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

This company is commonly known as National Sameday Limited. The company was founded 30 years ago and was given the registration number 02845774. The firm's registered office is in LUTON. You can find them at Unit 1 Airport Executive Park, President Way, Luton, Bedfordshire. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:NATIONAL SAMEDAY LIMITED
Company Number:02845774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Unit 1 Airport Executive Park, President Way, Luton, Bedfordshire, England, LU2 9NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Airport Executive Park, President Way, Luton, England, LU2 9NY

Secretary12 June 2017Active
Unit 1, Airport Executive Park, President Way, Luton, England, LU2 9NY

Director18 August 1993Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary18 August 1993Active
284 Dunstable Road, Luton, LU4 8JN

Secretary18 August 1994Active
284 Dunstable Road, Luton, LU4 8JN

Secretary18 August 1993Active
Suite 19, The Chamber Of Commerce, Kimpton Road, Luton, United Kingdom, LU2 0SX

Secretary01 June 2004Active
284 Dunstable Road, Luton, LU4 8JN

Director18 August 1993Active
Suite 19, The Chamber Of Commerce, Kimpton Road, Luton, United Kingdom, LU2 0SX

Director01 May 2004Active

People with Significant Control

Mr Partha Dey
Notified on:18 August 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Suite 19, Kimpton Road, Luton, England, LU2 0SX
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Address

Change registered office address company with date old address new address.

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2024-04-15Insolvency

Liquidation voluntary statement of affairs.

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2024-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-15Resolution

Resolution.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-01-24Address

Change registered office address company with date old address new address.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2018-04-03Address

Change registered office address company with date old address new address.

Download
2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-06-12Officers

Appoint person secretary company with name date.

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2017-06-12Officers

Termination secretary company with name termination date.

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2017-06-07Officers

Termination director company with name termination date.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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