Filing status
- Accounts due
- 1 October 2027
- Last accounts
- 1 January 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
System Day (Nominees) Ltd
- Incorporated
- 5 September 2002 (24 years)
- Previously known as
- UK Company Directors Ltd (until 11 September 2017)Formations365 Ltd (until 11 April 2005)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 11 Church RoadGreat BookhamKT23 3PB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2007
Also at UK Company Secretaries Ltd · more companies
British
Born September 1953 (73)
Corporate Secretary · Appointed 1 July 2006
Also at Obvious Limited, Lion Prudential Ltd (proposed for strike-off), Formacompany Ltd · more companies
Officer history (4 former)
1 June 2016
1 June 2013
1 July 2012
1 February 2007
1 July 2006
1 July 2006
1 July 2006
1 July 2006
5 September 2002
5 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2729307
Other holdings 12
Companies where System Day (Nominees) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 June 2020
Ceased Formacompany Nominees Ltd — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Formacompany Ltd Owns 75–100% of shares
System Day (Nominees) Ltd This company Owns 75–100% of shares
Aloe Ltd Owns 75–100% of shares
Cannabis Ltd Owns 75–100% of shares
Capital Sound Ltd Owns 75–100% of shares
Chancer Ltd Owns 75–100% of shares
City Traders Ltd Owns 75–100% of shares
Eurofilms Ltd Owns 75–100% of shares
Game Works Ltd Owns 75–100% of shares
Glug Glug Ltd Owns 75–100% of shares
Jennifer Ltd Owns 75–100% of shares
Killer Ltd Owns 75–100% of shares
Mailpoint Ltd Owns 75–100% of shares
UK Company Secretaries Ltd Owns 75–100% of shares
UK Data Ltd Owns 75–100% of shares
Financials
Balance sheet as at 1 January 2026 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 12 May 2026 | Accounts for a dormant company | 1 January 2026 | ||
| 2 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 6 May 2025 | Accounts for a dormant company | 1 January 2025 | ||
| 5 July 2024 | Confirmation statement with no updates | 1 June 2024 |
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