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System Day (Nominees) Ltd
System Day (Nominees) Ltd is a dormant company incorporated on 5 September 2002 with the registered office located in Leatherhead, Surrey. System Day (Nominees) Ltd was registered 23 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
04527726
Private limited company
Age
23 years
Incorporated
5 September 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(3 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
2 Jan
⟶
1 Jan 2025
(1 year)
Accounts type is
Dormant
Next accounts for period
1 January 2026
Due by
1 October 2026
(1 year remaining)
Learn more about System Day (Nominees) Ltd
Contact
Address
11 Church Road
Great Bookham
Surrey
KT23 3PB
Same address for the past
11 years
Companies in KT23 3PB
Telephone
01372 750800
Email
Unreported
Website
Formacompany.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Maureen Anne Caveley
Director • Administrator • British • Lives in UK • Born in Sep 1953
UK Company Secretaries Limited
Secretary
System Day Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Obvious Limited
UK Company Secretaries Limited is a mutual person.
Active
UK Company Secretaries Ltd
Ms Maureen Anne Caveley is a mutual person.
Active
Formacompany Ltd
UK Company Secretaries Limited is a mutual person.
Active
White Systems Ltd
UK Company Secretaries Limited is a mutual person.
Active
Train First Ltd
UK Company Secretaries Limited is a mutual person.
Active
Chancer Ltd
UK Company Secretaries Limited is a mutual person.
Active
Planet Capital Ltd
UK Company Secretaries Limited is a mutual person.
Active
Mailpoint Ltd
UK Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Jan 2025
For period
1 Jan
⟶
1 Jan 2025
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 6 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 4 May 2022
Confirmation Submitted
4 Years Ago on 4 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 18 Jan 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 1 January 2025
Submitted on 6 May 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 1 January 2024
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 1 January 2023
Submitted on 1 Jun 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Confirmation statement made on 1 June 2022 with no updates
Submitted on 1 Jun 2022
Accounts for a dormant company made up to 1 January 2022
Submitted on 4 May 2022
Confirmation statement made on 1 June 2021 with no updates
Submitted on 4 Jun 2021
Accounts for a dormant company made up to 1 January 2021
Submitted on 18 Jan 2021
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Repayment History
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