Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Sameday Company Secretarial Limited
- Incorporated
- 24 December 2004 (21 years)
- Previously known as
- Sameday Online Limited (until 24 November 2015)
- Industry
- Dormant Company (99999)
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9 Perseverance WorksKingsland RoadLondonE2 8DD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born March 1987 (39)
British
Born April 1962 (64)
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
23 November 2015
10 January 2014
10 January 2014
10 January 2014
29 December 2004
29 December 2004
29 December 2004
29 December 2004
24 December 2004
24 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
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 Owns 75–100% of shares
Same-Day Direct Limited Holds 75–100% of voting rights
Sameday Company Secretarial Limited This company 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 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | |||
| Shareholder Funds | £2 | £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 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 29 December 2025 | Confirmation statement with no updates | 24 December 2025 | ||
| 31 March 2025 | Accounts for a dormant company | 30 June 2024 |
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