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VIA SAMEDAY LIMITED

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

This company is commonly known as Via Sameday Limited. The company was founded 33 years ago and was given the registration number 02616018. The firm's registered office is in BERKSHIRE. You can find them at Unit 4 Britannia Ind Est, Poyle, Road, Colnbrook, Berkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VIA SAMEDAY LIMITED
Company Number:02616018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 4 Britannia Ind Est, Poyle, Road, Colnbrook, Berkshire, SL3 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Britannia Ind Est, Poyle, Road, Colnbrook, Berkshire, SL3 0BH

Secretary01 June 2023Active
10 Woodlands Close, South Ascot, SL5 9HU

Director31 May 1991Active
7 Gorse Close, Copthorne, Crawley, RH10 3PY

Secretary31 May 1991Active
48 Minster Way, Langley, Slough, SL3 7EX

Secretary05 September 1994Active
1 Hathaway Cottages, Shakespeare Way Warfield, Bracknell, RG42 3UJ

Secretary01 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 May 1991Active
12 Cissbury Close, Horsham, RH12 5JT

Director31 May 1991Active

People with Significant Control

Mr Simon Neil Crooks
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:English
Address:Unit 4 Britannia Ind Est, Poyle, Berkshire, SL3 0BH
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Appoint person secretary company with name date.

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2023-06-01Officers

Termination secretary company with name termination date.

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2022-07-06Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type dormant.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2017-07-26Resolution

Resolution.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type dormant.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type dormant.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type dormant.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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