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SAME-DAY DIRECT LIMITED

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

This company is commonly known as Same-day Direct Limited. The company was founded 19 years ago and was given the registration number 05323463. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SAME-DAY DIRECT LIMITED
Company Number:05323463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Perseverance Works, Kingsland Road, London, E2 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Perseverance Works, Kingsland Road, London, E2 8DD

Secretary04 January 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Director10 January 2014Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Director10 January 2014Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary04 January 2005Active
51 Exchange House 71 Crouch End Hill, London, N8 8DF

Director04 January 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director04 January 2005Active

People with Significant Control

Same-Day Company Formations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9 Perseverance Works, Kingsland Road, London, United Kingdom, E2 8DD
Nature of control:
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type dormant.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type dormant.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-05-04Officers

Change person director company with change date.

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2018-03-22Accounts

Accounts with accounts type dormant.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type dormant.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type dormant.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Officers

Change person secretary company with change date.

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2014-01-14Accounts

Change account reference date company current extended.

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2014-01-10Officers

Appoint person director company with name.

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2014-01-10Officers

Termination director company with name.

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