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Deadline Same Day Limited BUCKINGHAMSHIRE

Deadline Same Day started in year 1997 as Private Limited Company with registration number 03366742. The Deadline Same Day company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Buckinghamshire at 22 Wycombe End. Postal code: HP9 1NB.

The firm has one director. Philip B., appointed on 12 May 1997. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Neil M. and who left the the firm on 15 April 2019. In addition, there is one former secretary - Philip B. who worked with the the firm until 8 February 2022.

Deadline Same Day Limited Address / Contact

Office Address 22 Wycombe End
Office Address2 Beaconsfield
Town Buckinghamshire
Post code HP9 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03366742
Date of Incorporation Wed, 7th May 1997
Industry Dormant Company
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Philip B.

Position: Director

Appointed: 12 May 1997

Philip B.

Position: Secretary

Appointed: 12 May 1997

Resigned: 08 February 2022

Neil M.

Position: Director

Appointed: 12 May 1997

Resigned: 15 April 2019

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1997

Resigned: 10 May 1997

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 07 May 1997

Resigned: 10 May 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Deadline Group Limited from Beaconsfield, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deadline Group Limited

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01840721
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets22222
Other
Average Number Employees During Period 1111
Net Current Assets Liabilities 222 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2023
filed on: 22nd, March 2024 		Free Download (5 pages)

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