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Same-Day Direct Limited

Same-Day Direct Limited is a dormant company incorporated on 4 January 2005 with the registered office located in London, Greater London. Same-Day Direct Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05323463
Private limited company
Age
20 years
Incorporated 4 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD
Same address since incorporation
Telephone
02076138161
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1980
Director • Accountant • Lives in England • Born in Apr 1972
Secretary • Office Manager • British • Born in Feb 1963
Same-Day Company Formations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Same-Day Company Services Limited
Mrs Jacqueline Warne, Lisa Kay Greenwood, and 1 more are mutual people.
Active
Same-Day Company Formations Limited
Mrs Jacqueline Warne, Lisa Kay Greenwood, and 1 more are mutual people.
Active
Sameday Company Secretarial Limited
Mrs Jacqueline Warne, Lisa Kay Greenwood, and 1 more are mutual people.
Active
Venturebay Limited
Lisa Kay Greenwood and Mr Sean James Wiegand are mutual people.
Active
Lambert Chapman LLP
Lisa Kay Greenwood and Mr Sean James Wiegand are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 19 Jan 2021
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Mar 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 5 Jan 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 30 Mar 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 5 Jan 2022
Confirmation statement made on 4 January 2021 with no updates
Submitted on 29 Jan 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 19 Jan 2021
Repayment History
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