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NEWDAY GROUP LTD

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

This company is commonly known as Newday Group Ltd. The company was founded 12 years ago and was given the registration number 07753556. The firm's registered office is in LONDON. You can find them at 7 Handyside Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NEWDAY GROUP LTD
Company Number:07753556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:7 Handyside Street, London, England, N1C 4DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Handyside Street, London, England, N1C 4DA

Director16 October 2019Active
7, Handyside Street, London, England, N1C 4DA

Director30 June 2016Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary26 August 2011Active
7, Handyside Street, London, England, N1C 4DA

Director03 November 2011Active
Level 2 50, New Bond Street, London, Uk, W1S 1BJ

Director03 November 2011Active
Level 2 50, New Bond Street, London, Uk, W1S 1BJ

Director03 November 2011Active
Level 2, 50 New Bond Street, London, Uk, W1S 1BJ

Director03 November 2011Active
Two, Pancras Square, London, England, N1C 4AG

Director07 February 2014Active
Two, Pancras Square, London, England, N1C 4AG

Director01 July 2014Active
Level 2, 50 New Bond Street, London, Uk, W1S 1BJ

Director03 November 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Director26 August 2011Active
Level 2, 50 New Bond Street, London, United Kingdom, W1S 1BJ

Director25 September 2011Active
Two, Pancras Square, London, England, N1C 4AG

Director07 February 2014Active
Two, Pancras Square, London, England, N1C 4AG

Director30 October 2012Active
Level 2, 50 New Bond Street, London, Uk, W1S 1BJ

Director25 September 2011Active
Level 2, 50 New Bond Street, London, United Kingdom, W1S 1BJ

Director03 November 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director26 August 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director26 August 2011Active

People with Significant Control

Newday Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Handyside Street, London, England, N1C 4DA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type full.

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2023-06-15Officers

Change person director company with change date.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type full.

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2021-12-14Change of name

Certificate change of name company.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type full.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-21Officers

Appoint person director company with name date.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type full.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type full.

Download
2017-12-11Officers

Change person director company with change date.

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2017-12-04Capital

Legacy.

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2017-12-04Capital

Capital statement capital company with date currency figure.

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2017-12-04Insolvency

Legacy.

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2017-12-04Resolution

Resolution.

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2017-11-08Persons with significant control

Change to a person with significant control.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-06-19Address

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

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2017-05-15Capital

Capital allotment shares.

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