Newday Ltd

Active
Incorporated on 28 Jun 2010

Reg Address: 7 Handyside Street, London N1C 4DA, England

Company Number 07297722
Company Status Active
Incorporation Date 28 Jun 2010
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Jun 2023
Confirmation Statement Next Due 12 Jul 2024
Average Number of Employees -

Previous Names:
Progressive Credit Limited - 1 Apr 2014
Progressive Credit Limited - 28 Jun 2010

Company Classifications:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Summary The company with name "Newday Ltd" is a ltd and located in 7 Handyside Street, London N1C 4DA. Newday Ltd is currently in active status and it was incorporated on 28 Jun 2010 (14 years 2 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Newday Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Patrick Hourican	Director	16 Oct 2019	Irish	Active
2	John Patrick Hourican	Director	16 Oct 2019	Irish	Active
3	Michael Derek Vaughan Rake	Director	9 May 2018	British	Active
4	Michael Derek Vaughan Rake	Director	9 May 2018	British,Irish	Active
5	Robert Holt	Director	21 Sep 2017	British	Active
6	Paul Nigel Sheriff	Director	4 Mar 2016	British	Active
7	Ian Richard Corfield	Director	19 Dec 2014	British	Active
8	Mark Stephen Eyre	Director	26 Sep 2014	British	Active
9	Rupert Graham Keeley	Director	1 Jul 2014	British	Active
10	Ugochukwu Julius Obioha	Director	7 Feb 2014	British	Resigned 26 Jan 2017
11	Mary Catherine Phibbs	Director	7 Feb 2014	British,	Resigned 26 Jan 2017
12	Alan Renatus Frederick Hughes	Director	7 Feb 2014	British	Resigned 26 Jan 2017
13	Douglas John Richards	Director	29 Apr 2013	British	Resigned 4 Mar 2016
14	Sanjay Sharma	Director	29 Apr 2013	British	Active
15	Alison Reed	Director	30 Oct 2012	British	Active
16	Peter Thorn	Director	27 Sep 2011	British	Resigned 29 May 2014
17	Stephen Alexander Rowland	Secretary	1 Mar 2011	-	Active
18	Richard Terrell Langstaff	Director	26 Aug 2010	British	Resigned 30 Nov 2011
19	Brian Loehr	Director	26 Aug 2010	American	Resigned 26 Mar 2011
20	John Crewe	Director	26 Aug 2010	British	Resigned 31 Mar 2013
21	John Leonard Eatwell	Director	26 Aug 2010	British	Resigned 26 Jan 2017
22	Allan Henry Phillips Silverman	Director	26 Aug 2010	British	Resigned 29 Apr 2013
23	George Malcolm Williamson	Director	26 Aug 2010	British	Resigned 31 Mar 2020
24	Michael Leslie Says	Secretary	26 Aug 2010	-	Resigned 1 Mar 2011
25	Michael Leslie Says	Director	26 Aug 2010	United Kingdom	Resigned 29 Apr 2013
26	James Bernard Corcoran	Director	28 Jun 2010	British	Active
27	James Bernard Corcoran	Director	28 Jun 2010	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Newday Cards Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Newday Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	6 Jul 2023	Download PDF
2	Confirmation Statement - No Updates	3 Jul 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	15 Jun 2023	Download PDF
4	Confirmation Statement - No Updates	28 Jul 2022	Download PDF 3 Pages
5	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Jun 2022	Download PDF 31 Pages
6	Confirmation Statement - No Updates	1 Jul 2021	Download PDF
7	Accounts - Full	23 Apr 2021	Download PDF
8	Officers - Change Person Director Company With Change Date	27 Nov 2020	Download PDF 2 Pages
9	Confirmation Statement - No Updates	7 Jul 2020	Download PDF 3 Pages
10	Accounts - Full	10 Jun 2020	Download PDF 19 Pages
11	Officers - Termination Director Company With Name Termination Date	31 Mar 2020	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	22 Oct 2019	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	21 Oct 2019	Download PDF 2 Pages
14	Confirmation Statement - No Updates	10 Jul 2019	Download PDF 3 Pages
15	Accounts - Full	28 Mar 2019	Download PDF 19 Pages
16	Confirmation Statement - No Updates	10 Jul 2018	Download PDF 3 Pages
17	Officers - Appoint Person Director Company With Name Date	15 May 2018	Download PDF 2 Pages
18	Accounts - Full	5 Apr 2018	Download PDF 19 Pages
19	Officers - Appoint Person Director Company With Name Date	22 Sep 2017	Download PDF 2 Pages
20	Confirmation Statement - No Updates	30 Jun 2017	Download PDF 3 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control	30 Jun 2017	Download PDF 2 Pages
22	Address - Change Registered Office Company With Date Old New	19 Jun 2017	Download PDF 1 Pages
23	Accounts - Full	21 Mar 2017	Download PDF 22 Pages
24	Resolution	15 Mar 2017	Download PDF 34 Pages
25	Incorporation - Memorandum Articles	15 Mar 2017	Download PDF 21 Pages
26	Officers - Termination Director Company With Name Termination Date	27 Jan 2017	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	27 Jan 2017	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	27 Jan 2017	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2016	Download PDF 9 Pages
30	Accounts - Full	24 Mar 2016	Download PDF 21 Pages
31	Officers - Appoint Person Director Company With Name Date	16 Mar 2016	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	16 Mar 2016	Download PDF 1 Pages
33	Accounts - Full	10 Aug 2015	Download PDF 21 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2015	Download PDF 8 Pages
35	Officers - Appoint Person Director Company With Name Date	19 Dec 2014	Download PDF 2 Pages
36	Address - Change Registered Office Company With Date Old New	1 Nov 2014	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	6 Oct 2014	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	1 Aug 2014	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2014	Download PDF 7 Pages
40	Accounts - Full	20 Jun 2014	Download PDF 17 Pages
41	Officers - Change Person Director Company With Change Date	4 Jun 2014	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	4 Jun 2014	Download PDF 1 Pages
43	Change Of Name - Certificate Company	1 Apr 2014	Download PDF 4 Pages
44	Officers - Appoint Person Director Company With Name	12 Mar 2014	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	19 Feb 2014	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2013	Download PDF 6 Pages
47	Accounts - Full	14 Jun 2013	Download PDF 17 Pages
48	Officers - Appoint Person Director Company With Name	23 May 2013	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name	9 May 2013	Download PDF 2 Pages
50	Officers - Termination Director Company With Name	7 May 2013	Download PDF 1 Pages
51	Officers - Termination Director Company With Name	7 May 2013	Download PDF 1 Pages
52	Officers - Termination Director Company With Name	3 Apr 2013	Download PDF 1 Pages
53	Miscellaneous	27 Dec 2012	Download PDF 2 Pages
54	Miscellaneous	10 Dec 2012	Download PDF 1 Pages
55	Officers - Appoint Person Director Company With Name	26 Nov 2012	Download PDF 2 Pages
56	Accounts - Full	21 Sep 2012	Download PDF 16 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2012	Download PDF 6 Pages
58	Capital - Allotment Shares	15 Feb 2012	Download PDF 4 Pages
59	Officers - Termination Director Company With Name	7 Dec 2011	Download PDF 1 Pages
60	Officers - Appoint Person Director Company With Name	11 Oct 2011	Download PDF 2 Pages
61	Accounts - Full	16 Aug 2011	Download PDF 13 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2011	Download PDF 6 Pages
63	Capital - Allotment Shares	13 Jul 2011	Download PDF 3 Pages
64	Capital - Allotment Shares	17 Jun 2011	Download PDF 3 Pages
65	Officers - Termination Director Company With Name	30 Mar 2011	Download PDF 1 Pages
66	Officers - Termination Secretary Company With Name	4 Mar 2011	Download PDF 1 Pages
67	Officers - Appoint Person Secretary Company With Name	4 Mar 2011	Download PDF 1 Pages
68	Accounts - Change Account Reference Date Company Previous Shortened	2 Mar 2011	Download PDF 1 Pages
69	Officers - Appoint Person Director Company With Name	14 Sep 2010	Download PDF 2 Pages
70	Officers - Appoint Person Director Company With Name	14 Sep 2010	Download PDF 2 Pages
71	Officers - Change Person Director Company With Change Date	14 Sep 2010	Download PDF 2 Pages
72	Officers - Appoint Person Director Company With Name	14 Sep 2010	Download PDF 2 Pages
73	Officers - Appoint Person Director Company With Name	14 Sep 2010	Download PDF 2 Pages
74	Officers - Appoint Person Secretary Company With Name	14 Sep 2010	Download PDF 1 Pages
75	Officers - Appoint Person Director Company With Name	14 Sep 2010	Download PDF 2 Pages
76	Officers - Appoint Person Director Company With Name	14 Sep 2010	Download PDF 2 Pages
77	Officers - Appoint Person Director Company With Name	8 Sep 2010	Download PDF 2 Pages
78	Incorporation - Company	28 Jun 2010	Download PDF 49 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Progressive Credit Limited Mutual People: John Patrick Hourican , Paul Nigel Sheriff	dissolved
2	Newday Reserve Funding Ltd Mutual People: John Patrick Hourican , James Bernard Corcoran , Paul Nigel Sheriff	Active
3	Newday Funding Transferor Ltd Mutual People: John Patrick Hourican , James Bernard Corcoran , Paul Nigel Sheriff	Active
4	Newday Partnership Tertiary Funding Ltd Mutual People: John Patrick Hourican , James Bernard Corcoran	Active
5	Newday Upl Transferor Ltd Mutual People: John Patrick Hourican , James Bernard Corcoran	dissolved
6	Newday Uk Limited Mutual People: John Patrick Hourican , James Bernard Corcoran	Active
7	Newday Technology Ltd Mutual People: John Patrick Hourican	Active
8	Newday Holdings Ltd Mutual People: John Patrick Hourican , James Bernard Corcoran , Paul Nigel Sheriff	Active
9	Newday Loyalty Limited Mutual People: John Patrick Hourican , James Bernard Corcoran , Paul Nigel Sheriff	Active
10	Newday Intermediate Holdings Limited Mutual People: John Patrick Hourican , James Bernard Corcoran , Paul Nigel Sheriff , Rupert Graham Keeley	Active
11	Newday Bondco Plc Mutual People: John Patrick Hourican , James Bernard Corcoran	Active
12	Newday Cards Ltd Mutual People: John Patrick Hourican , James Bernard Corcoran , Paul Nigel Sheriff	Active
13	Sav Credit Limited Mutual People: John Patrick Hourican , Paul Nigel Sheriff	dissolved
14	Newday Partnership Transferor Plc Mutual People: John Patrick Hourican , James Bernard Corcoran , Paul Nigel Sheriff	Active
15	Newday Group Uk Limited Mutual People: John Patrick Hourican , Michael Derek Vaughan Rake , James Bernard Corcoran	Active
16	B42 Investments Mutual People: James Bernard Corcoran	Active
17	The Corcoran Foundation Mutual People: James Bernard Corcoran	Active
18	Bank Of Scotland Central Nominees Limited Mutual People: James Bernard Corcoran	Active
19	Bank Of Scotland Branch Nominees Limited Mutual People: James Bernard Corcoran	Active
20	Halifax Share Dealing Limited Mutual People: James Bernard Corcoran	Active
21	Hsdl Nominees Limited Mutual People: James Bernard Corcoran	Active
22	Halifax Nominees Limited Mutual People: James Bernard Corcoran	Active - Proposal To Strike Off
23	Share Dealing Nominees Limited Mutual People: James Bernard Corcoran	Active
24	Automobile Association Personal Finance Limited Mutual People: James Bernard Corcoran	Active
25	Tinnitus Uk Mutual People: James Bernard Corcoran	Active
26	Halifax Premises Limited Mutual People: James Bernard Corcoran	Liquidation
27	Halifax Credit Card Limited Mutual People: James Bernard Corcoran	dissolved
28	Visa Uk Limited Mutual People: James Bernard Corcoran	Active
29	Thruvision Group Plc Mutual People: Rupert Graham Keeley	Active
30	Everbyte Limited Mutual People: Rupert Graham Keeley	Active