Same-day Direct Limited. Head office in London. Check Director.

Same-day Direct Limited, London

Same-Day Direct Limited is a private limited company. Registered at 9 Perseverance Works, Kingsland Road, London E2 8DD, the above-mentioned 19 years old company was incorporated on 2005-01-04 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this business: Lisa P. (appointed on 10 January 2014), Sean W. (appointed on 10 January 2014). Moving on to the secretaries (1 in total), we can name: Jacqueline W. (appointed on 04 January 2005).

About
Name: Same-day Direct Limited
Number: 05323463
Incorporation date: 2005-01-04
End of financial year: 30 June


Address:	9 Perseverance Works Kingsland Road London E2 8DD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Same-Day Company Formations Limited

6 April 2016

Address	9 Perseverance Works Kingsland Road, London, E2 8DD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04730071
Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-06-30	2015-06-30	2016-06-30
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	2	2	2	2	2

The target date for Same-Day Direct Limited confirmation statement filing is 2024-01-18. The most current one was filed on 2023-01-04. The target date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, 3/4 to full of voting rights. The corporate PSC can be found at Kingsland Road, E2 8DD London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 12th, March 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 12th, March 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 4th Jan 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 4th Jan 2023 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 4th Jan 2022 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 4th Jan 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 19th, January 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 4th Jan 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 10th, October 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 25th, March 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 4th Jan 2019 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 27th Apr 2018 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 22nd, March 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 4th Jan 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 27th, March 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 4th Jan 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 21st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 26th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 4th Jan 2015 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (3 pages)
CH03	On Fri, 16th May 2014 secretary's details were changed filed on: 16th, May 2014 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 30th Jun 2014 filed on: 14th, January 2014 \| accounts	Free Download (1 page)
AP01	On Fri, 10th Jan 2014 new director was appointed. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
TM01	Fri, 10th Jan 2014 - the day director's appointment was terminated filed on: 10th, January 2014 \| officers	Free Download (1 page)
AP01	On Fri, 10th Jan 2014 new director was appointed. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 4th Jan 2014 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, May 2013 \| resolution	Free Download (43 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 26th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 4th Jan 2013 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 14th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 4th Jan 2012 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 22nd, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 4th Jan 2011 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 1st, February 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Feb 2009 with shareholders record filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 6th, March 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 29th Feb 2008 with shareholders record filed on: 29th, February 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 4th, June 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 4th, June 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
288b	On Mon, 10th Jan 2005 Secretary resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
288b	On Mon, 10th Jan 2005 Director resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
288b	On Mon, 10th Jan 2005 Secretary resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
288a	On Mon, 10th Jan 2005 New secretary appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
288a	On Mon, 10th Jan 2005 New director appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
288b	On Mon, 10th Jan 2005 Director resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
288a	On Mon, 10th Jan 2005 New secretary appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
288a	On Mon, 10th Jan 2005 New director appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2005 \| incorporation	Free Download (12 pages)

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