Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Same-Day Direct Limited
- Incorporated
- 4 January 2005 (21 years)
- Industry
- Dormant Company (99999)
- Controlled by
- Accounts type
- Dormant
- 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 4 January 2005
British
Officer history (4 former)
30 June 2026
30 June 2026
10 January 2014
10 January 2014
10 January 2014
4 January 2005
4 January 2005
4 January 2005
4 January 2005
4 January 2005
4 January 2005
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 This company 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 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £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 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 31 March 2025 | Accounts for a dormant company | 30 June 2024 |
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