Same-Day Company Formations Limited 04730071 true 2022-07-01 2023-06-30 2023-06-30 The principal activity of the company is that of a holding company Digita Accounts Production Advanced 6.30.9574.0 true L K Greenwood S J Wiegand J Warne 04730071 2022-07-01 2023-06-30 04730071 2023-06-30 04730071 core:ShareCapital 2023-06-30 04730071 core:CurrentFinancialInstruments core:WithinOneYear 2023-06-30 04730071 bus:FRS102 2022-07-01 2023-06-30 04730071 bus:AuditExempt-NoAccountantsReport 2022-07-01 2023-06-30 04730071 bus:FullAccounts 2022-07-01 2023-06-30 04730071 bus:RegisteredOffice 2022-07-01 2023-06-30 04730071 bus:CompanySecretary1 2022-07-01 2023-06-30 04730071 bus:Director1 2022-07-01 2023-06-30 04730071 bus:Director2 2022-07-01 2023-06-30 04730071 bus:EntityNoLongerTradingButTradedInPast 2022-07-01 2023-06-30 04730071 bus:PrivateLimitedCompanyLtd 2022-07-01 2023-06-30 04730071 countries:AllCountries 2022-07-01 2023-06-30 04730071 2022-06-30 04730071 core:ShareCapital 2022-06-30 04730071 core:CurrentFinancialInstruments core:WithinOneYear 2022-06-30 iso4217:GBP

Registration number: 04730071

Same-Day Company Formations Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 June 2023

 

Same-Day Company Formations Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3

 

Same-Day Company Formations Limited

Company Information

Directors

L K Greenwood

S J Wiegand

Company secretary

J Warne

Registered office

9 Perseverance Works
Kingsland Road
London
E2 8DD

Accountants

Lambert Chapman LLP
Chartered Accountants
3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB

 

Same-Day Company Formations Limited

(Registration number: 04730071)
Balance Sheet as at 30 June 2023

Note

2023
£

2022
£

Fixed assets

 

Investments

30,989

30,989

Current assets

 

Cash at bank and in hand

 

2

2

Creditors: Amounts falling due within one year

(30,989)

(30,989)

Net current liabilities

 

(30,987)

(30,987)

Net assets

 

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 12 March 2024 and signed on its behalf by:
 

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

L K Greenwood
Director

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

S J Wiegand
Director

 

Same-Day Company Formations 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 12 March 2024.

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.