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NEWDAY FUNDING 2018-1 PLC

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

This company is commonly known as Newday Funding 2018-1 Plc. The company was founded 6 years ago and was given the registration number 11319709. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NEWDAY FUNDING 2018-1 PLC
Company Number:11319709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary19 April 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director31 August 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director19 April 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director19 April 2018Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director19 April 2018Active

People with Significant Control

Newday Funding Securitisation Holdings Ltd
Notified on:19 April 2018
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-07-06Accounts

Accounts with accounts type full.

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2023-06-28Officers

Change person director company with change date.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type full.

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2021-05-07Accounts

Accounts with accounts type full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-24Officers

Change corporate secretary company with change date.

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2020-03-24Persons with significant control

Change to a person with significant control.

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2020-03-23Officers

Change corporate director company with change date.

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2020-03-23Officers

Change corporate director company with change date.

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2020-03-23Officers

Change corporate secretary company with change date.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-23Address

Change registered office address company with date old address new address.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-03Accounts

Accounts with accounts type full.

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2018-09-18Officers

Termination director company with name termination date.

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2018-09-18Officers

Appoint person director company with name date.

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2018-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-31Capital

Capital allotment shares.

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2018-05-16Accounts

Change account reference date company current shortened.

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2018-05-14Incorporation

Legacy.

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