Menna Overview
Here’s a quick overview of SAME-DAY DIRECT LIMITED 👀 — a London based business that started in 2005.
SAME-DAY DIRECT LIMITED
- Company statusactive
- Company No05323463
- Age21 years 6 months Incorporated 4 January 2005
- Officers3
Address
9 Perseverance Works, Kingsland Road, London, E2 8DD
SAME-DAY DIRECT LIMITED is an active company incorporated on 4 January 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- 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 09 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 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 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Oct 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 04 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
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 06 Jan 2015
Change Person Secretary Company With Change Date
12 Years Ago on 16 May 2014
Change Account Reference Date Company Current Extended
12 Years Ago on 14 Jan 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARNE, Jacqueline | secretary | 04 Jan 2005 | |
| 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
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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.
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
GREENWOOD, Lisa Kay, WIEGAND, Sean James are mutual persons.
EXCHANGE HOUSE CROUCH END RTM MANAGEMENT COMPANY LIMITED
WILDMAN, John are mutual persons.
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Here’s a quick overview of SAME-DAY DIRECT LIMITED 👀 — a London based business that started in 2005.