Sameday Company Secretarial Limited 05321481 true 2022-07-01 2023-06-30 2023-06-30 The principal activity of the company is dormant Digita Accounts Production Advanced 6.30.9574.0 true N Forsyth L K Greenwood S J Wiegand J Warne 05321481 2022-07-01 2023-06-30 05321481 2023-06-30 05321481 core:ShareCapital 2023-06-30 05321481 core:CurrentFinancialInstruments 2023-06-30 05321481 bus:FRS102 2022-07-01 2023-06-30 05321481 bus:AuditExempt-NoAccountantsReport 2022-07-01 2023-06-30 05321481 bus:FullAccounts 2022-07-01 2023-06-30 05321481 bus:RegisteredOffice 2022-07-01 2023-06-30 05321481 bus:CompanySecretary1 2022-07-01 2023-06-30 05321481 bus:Director1 2022-07-01 2023-06-30 05321481 bus:Director2 2022-07-01 2023-06-30 05321481 bus:Director3 2022-07-01 2023-06-30 05321481 bus:EntityHasNeverTraded 2022-07-01 2023-06-30 05321481 bus:PrivateLimitedCompanyLtd 2022-07-01 2023-06-30 05321481 countries:AllCountries 2022-07-01 2023-06-30 05321481 2022-06-30 05321481 core:ShareCapital 2022-06-30 05321481 core:CurrentFinancialInstruments 2022-06-30 iso4217:GBP

Registration number: 05321481

Sameday Company Secretarial Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 June 2023

 

Sameday Company Secretarial Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3

 

Sameday Company Secretarial Limited

Company Information

Directors

N Forsyth

L K Greenwood

S J Wiegand

Company secretary

J Warne

Registered office

9 Perseverance Works
Kingsland Road
London
E2 8DD

 

Sameday Company Secretarial Limited

(Registration number: 05321481)
Balance Sheet as at 30 June 2023

2023
£

2022
£

Current assets

Debtors

2

2

Capital and reserves

Called up share capital

2

2

Shareholders' funds

2

2

For the financial year ending 30 June 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 11 March 2024 and signed on its behalf by:
 

.........................................

L K Greenwood
Director

.........................................

S J Wiegand
Director

 

Sameday Company Secretarial Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 June 2023

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
9 Perseverance Works
Kingsland Road
London
E2 8DD

These financial statements were authorised for issue by the Board on 11 March 2024.

Statement of compliance

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

Basis of preparation

These financial statements have been prepared using the historical cost convention.

These financial statements are presented in Sterling (£), which is the company's functional currency.

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.