Nuneaton Sameday Limited

Active05533607 Private limited company
Incorporated
11 August 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Owned by
Mark Wilson
Accounts type
Dormant
Address
Manor Court Chambers
Townsend Drive
Nuneaton
CV11 6RU

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2005
British
Born July 1975 (51)
Secretary · Appointed 11 August 2005
British
Officer history (2 former)
17 September 2009
Resigned Beck, Nigel Harvey as Director
11 August 2005
Appointed Wilson, Mark as Director
11 August 2005
Appointed Wilson, Mark as Secretary
11 August 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
11 August 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
11 August 2005
Appointed Beck, Nigel Harvey as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Current Assets£100£100
Net Current Assets£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates11 August 2026
19 September 2025Accounts for a dormant company31 August 2025
13 August 2025Confirmation statement with no updates11 August 2025
11 December 2024Accounts for a dormant company31 August 2024
13 August 2024Confirmation statement with no updates11 August 2024
Show all recent filings

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