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NEWDAY CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newday Consulting Ltd. The company was founded 21 years ago and was given the registration number 04469338. The firm's registered office is in CAERPHILLY. You can find them at 6 Lon-y-gors, , Caerphilly, Mid Glamorgan. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEWDAY CONSULTING LTD
Company Number:04469338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Lon-y-gors, Caerphilly, Mid Glamorgan, Wales, CF83 1DP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Lon-Y-Gors, Caerphilly, Wales, CF83 1DP

Secretary01 November 2018Active
6, Lon-Y-Gors, Caerphilly, Wales, CF83 1DP

Director15 July 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary25 June 2002Active
6, Lon-Y-Gors, Caerphilly, Wales, CF83 1DP

Secretary15 July 2002Active
6, Lon-Y-Gors, Caerphilly, Wales, CF83 1DP

Director15 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 June 2002Active

People with Significant Control

Mrs Mary Elizabeth Anne Moore
Notified on:08 July 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:Wales
Address:6, Lon-Y-Gors, Caerphilly, Wales, CF83 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Peter Moore
Notified on:08 July 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Wales
Address:6, Lon-Y-Gors, Caerphilly, Wales, CF83 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-07-11Officers

Change person director company with change date.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-11-06Officers

Appoint person secretary company with name date.

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2018-11-04Persons with significant control

Cessation of a person with significant control.

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2018-10-04Officers

Termination director company with name termination date.

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2018-10-04Officers

Termination secretary company with name termination date.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-03-16Officers

Change person director company with change date.

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2018-03-16Officers

Change person director company with change date.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-07-15Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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