Sameday Systems Limited

Active03458857 Private limited company
Incorporated
31 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Phillip John Moores
Accounts type
Micro entity
Region
South West
Address
8 Kings Road
Clifton
Bristol
BS8 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 1998
British
Born February 1959 (67)
Officer history (3 former)
31 December 2020
Resigned Iso Chartered Secretaries Limited as Corporate Secretary
5 June 1998
Resigned Misra, Shampa as Director
13 May 1998
Appointed Moores, Phillip John as Director
13 May 1998
Appointed Misra, Shampa as Director
13 May 1998
Resigned Professional Formations Limited as Corporate Nominee Director
31 October 1997
Appointed Professional Formations Limited as Corporate Nominee Director
31 October 1997
Appointed Iso Chartered Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 31 October 2016
Owns 75–100% of shares
British
Born February 1959 (67)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£65,792
Employees
1
Debt Ratio
0%
Current Ratio
87.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £66,811 £66,257 £66,408 £64,716 £64,699 £63,962 £65,792
Balance sheet detail
2025202420232022202120202019
Fixed Assets£57,000£57,000£57,000£57,000£57,000£57,000£57,000
Current Assets£8,894£7,202£7,899£8,023£9,711£9,404£10,980
Creditors (< 1 year)£102£240£200£160£156£0£122
Creditors (> 1 year)£0£0£147£147£147£147
Net Current Assets£8,792£6,962£7,699£7,863£9,555£9,404£10,858
Net Assets£65,792£63,962£64,699£64,716£66,408£66,257£66,811
Shareholder Funds£65,792£63,962£64,699£64,716£66,408£66,257£66,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026

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