DAY1 Communications Limited

Company Name	DAY1 Communications Limited
Directors	Andrew Charles Uren and Tina Carter
Company Status	Active
Company Number	04557800
Category	Private Limited Company
Incorporation Date	9 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Charles Uren
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 October 2003(12 months after company formation)
Appointment Duration	20 years, 6 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Secretary Name	Mrs Tina Carter
Status	Current
Appointed	18 September 2014(11 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Mrs Tina Carter
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(15 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Secretary Name	Nina Elaine Archer
Nationality	British
Status	Resigned
Appointed	06 October 2003(12 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 September 2014)
Role	Administrator
Correspondence Address	2 Chapel Hill Lewes East Sussex BN7 2BB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01273 440526
Telephone region	Brighton

Location

Registered Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Andrew Charles Uren 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months, 1 week from now)

Filing History

1 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
28 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 November 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
18 January 2018	Appointment of Mrs Tina Carter as a director on 18 January 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
12 October 2017	Notification of Tina Carter as a person with significant control on 1 October 2016 (2 pages)
12 October 2017	Notification of Tina Carter as a person with significant control on 1 October 2016 (2 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
7 April 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 2 (4 pages)
7 April 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 2 (4 pages)
21 November 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
21 November 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
12 October 2016	Director's details changed for Mr Andrew Charles Uren on 12 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Andrew Charles Uren on 12 October 2016 (2 pages)
12 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
26 August 2015	Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page)
7 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
7 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
23 September 2014	Appointment of Mrs Tina Carter as a secretary on 18 September 2014 (2 pages)
23 September 2014	Termination of appointment of Nina Elaine Archer as a secretary on 18 September 2014 (1 page)
23 September 2014	Appointment of Mrs Tina Carter as a secretary on 18 September 2014 (2 pages)
23 September 2014	Termination of appointment of Nina Elaine Archer as a secretary on 18 September 2014 (1 page)
6 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
2 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
15 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
25 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
25 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
5 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
5 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Andrew Charles Uren on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Andrew Charles Uren on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
29 October 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
28 November 2008	Return made up to 09/10/08; full list of members (3 pages)
28 November 2008	Return made up to 09/10/08; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
7 October 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 3RD floor bank house 1-7 sutton court road sutton surrey SM1 4SP (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 3RD floor bank house 1-7 sutton court road sutton surrey SM1 4SP (1 page)
2 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
2 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
30 October 2007	Return made up to 09/10/07; no change of members (6 pages)
30 October 2007	Return made up to 09/10/07; no change of members (6 pages)
2 November 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
22 August 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
4 November 2005	Return made up to 09/10/05; full list of members (6 pages)
4 November 2005	Return made up to 09/10/05; full list of members (6 pages)
1 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
1 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
21 October 2004	Return made up to 09/10/04; full list of members (6 pages)
21 October 2004	Return made up to 09/10/04; full list of members (6 pages)
11 August 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
11 August 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
19 January 2004	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2004	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
15 November 2002	Accounting reference date extended from 31/10/03 to 28/02/04 (1 page)
15 November 2002	Accounting reference date extended from 31/10/03 to 28/02/04 (1 page)
9 October 2002	Incorporation (20 pages)
9 October 2002	Incorporation (20 pages)

DAY1 Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London