Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Same-Day Company Formations Limited
- Incorporated
- 10 April 2003 (23 years)
- Industry
- Dormant Company (99999)
- Controlled by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 9 Perseverance WorksKingsland RoadLondonE2 8DD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born March 1987 (39)
Director · Appointed 10 January 2014
British
Born December 1980 (45)
Secretary · Appointed 29 December 2004
British
Officer history (4 former)
30 June 2026
30 June 2026
10 January 2014
10 January 2014
10 January 2014
29 December 2004
29 December 2004
29 December 2004
29 December 2004
10 April 2003
10 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc328593
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Same-Day Company Formations Limited This company Holds 75–100% of voting rights
Same-Day Company Services Limited 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
- £2
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,002 | £30,989 | £32,239 | £35,239 | ||
| Current Assets | £2 | £2 | £2 | £2 | ||
| Cash | £2 | £2 | ||||
| Creditors (< 1 year) | £27,002 | £30,002 | £30,989 | £32,239 | £35,239 | |
| Net Current Assets | (£27,000) | (£30,000) | (£30,987) | (£30,987) | (£32,237) | (£35,237) |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 14 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 27 March 2026 | Micro company accounts | 30 June 2025 | ||
| 24 April 2025 | Confirmation statement with no updates | 10 April 2025 |
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