Menna Overview
Here’s a quick overview of SAMEDAY COMPANY SECRETARIAL LIMITED 👀 — a London based business that started in 2004.
SAMEDAY COMPANY SECRETARIAL LIMITED
- Company statusactive
- Company No05321481
- Age21 years 7 months Incorporated 24 December 2004
- Officers4
Address
9 Perseverance Works, Kingsland Road, London, E2 8DD
SAMEDAY COMPANY SECRETARIAL LIMITED is an active company incorporated on 24 December 2004 and based in London. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Change Person Director Company With Change Date
8 Years Ago on 11 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 08 Jan 2018
Accounts With Accounts Type Dormant
9 Years Ago on 27 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 11 Jan 2017
Accounts With Accounts Type Dormant
10 Years Ago on 21 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Feb 2016
Certificate Change Of Name Company
10 Years Ago on 24 Nov 2015
Appoint Person Director Company With Name Date
10 Years Ago on 23 Nov 2015
Accounts With Accounts Type Dormant
11 Years Ago on 26 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Dec 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARNE, Jacqueline | secretary | 29 Dec 2004 | |
| FORSYTH, Nicholas | director | Apr 1962 | 23 Nov 2015 |
| GREENWOOD, Lisa Kay | director | Apr 1972 | 10 Jan 2014 |
| WIEGAND, Sean James | director | Dec 1980 | 10 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Same-Day Company Formations Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WARNE, Jacqueline, GREENWOOD, Lisa Kay, WIEGAND, Sean James, WILDMAN, John are mutual persons.
WARNE, Jacqueline, GREENWOOD, Lisa Kay, WIEGAND, Sean James, WILDMAN, John are mutual persons.
WARNE, Jacqueline, GREENWOOD, Lisa Kay, WIEGAND, Sean James, WILDMAN, John are mutual persons.
WARNE, Jacqueline, GREENWOOD, Lisa Kay, WIEGAND, Sean James, WILDMAN, John are mutual persons.
FORSYTH, Nicholas are mutual persons.
GREENWOOD, Lisa Kay, WIEGAND, Sean James are mutual persons.
GREENWOOD, Lisa Kay are mutual persons.
GREENWOOD, Lisa Kay are mutual persons.
GREENWOOD, Lisa Kay are mutual persons.
GREENWOOD, Lisa Kay are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
WILDMAN, John are mutual persons.
WILDMAN, John are mutual persons.
WILDMAN, John are mutual persons.
WILDMAN, John are mutual persons.
WILDMAN, John are mutual persons.
WILDMAN & BATTELL LIMITED is a mutual person.
LAMBERT CHAPMAN LLP
FORSYTH, Nicholas, GREENWOOD, Lisa Kay, WIEGAND, Sean James are mutual persons.
EXCHANGE HOUSE CROUCH END RTM MANAGEMENT COMPANY LIMITED
WILDMAN, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SAMEDAY COMPANY SECRETARIAL LIMITED 👀 — a London based business that started in 2004.