Same-Day Company Services Limited

Active01347553 Private limited company
Incorporated
12 January 1978 (48 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Greater London
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
30 June 2026
Appointed Pearson, Mark Alfred as Director
30 June 2026
Resigned Greenwood, Lisa Kay as Director
10 January 2014
Appointed Wiegand, Sean James as Director
10 January 2014
Resigned Wildman, John as Director
10 January 2014
Appointed Greenwood, Lisa Kay as Director
1 June 2008
Resigned Wildman, Carolyn Rosemary as Director
1 July 2004
Resigned Wilson, Valerie as Secretary
1 July 2004
Appointed Warne, Jacqueline as Secretary
4 April 2003
Resigned Wilson, Valerie as Director
4 March 2003
Appointed Wildman, Carolyn Rosemary as Director
31 December 1996
Appointed Wilson, Valerie as Director
31 December 1996
Resigned Wildman, Maud as Director
31 December 1996
Resigned Wildman, William John as Director
16 June 1995
Appointed Wilson, Valerie as Secretary
16 June 1995
Resigned Skeoch, Kim as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04730071

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Same-Day Company Formations Limited Holds 75–100% of voting rights
Same-Day Company Services Limited This company Owns 75–100% of shares
Same-Day Direct Limited Holds 75–100% of voting rights
Sameday Company Secretarial Limited Holds 75–100% of voting rights
Venturebay Limited Owns 75–100% of shares
Wildman & Battell Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£21,413
Employees
3
Debt Ratio
35%
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £38,058 £27,369 £21,744 £15,468 £19,963 £21,413
Balance sheet detail
202520242023202220212020
Fixed Assets£1,985£276£713£1,472£2,240£3,058
Current Assets£30,772£32,565£31,278£26,364£35,067£47,865
Creditors (< 1 year)£19,442£21,133£13,676£13,183£22,242
Net Current Assets£22,002£22,109£17,150£22,597£30,959£35,150
Net Assets£21,413£19,963£15,468£21,744£27,369£38,058
Shareholder Funds£21,413£19,963£15,468£21,744£27,369£38,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026

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