NEWDAY CARDS LTD

Overview

Company Name	NEWDAY CARDS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04134880
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWDAY CARDS LTD?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is NEWDAY CARDS LTD located?

Registered Office Address	7 Handyside Street N1C 4DA London England
Undeliverable Registered Office Address	No

What were the previous names of NEWDAY CARDS LTD?

Previous Company Names
Company Name	From	Until
SAV CREDIT LIMITED	Jan 03, 2001	Jan 03, 2001

What are the latest accounts for NEWDAY CARDS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEWDAY CARDS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for NEWDAY CARDS LTD?

Filings
Date	Description	Document	Type
Feb 05, 2026	Satisfaction of charge 2 in full	1 pages	MR04

Nov 10, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Satisfaction of charge 041348800004 in full	1 pages	MR04

Sep 19, 2025	All of the property or undertaking has been released and no longer forms part of charge 2	2 pages	MR05

Jun 19, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jan 04, 2024	Appointment of Mr Stuart Whitty-Lewis as a secretary on Jan 01, 2024	2 pages	AP03

Jan 04, 2024	Termination of appointment of Stephen Alexander Rowland as a secretary on Dec 22, 2023	1 pages	TM02

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jun 15, 2023	Director's details changed for Mr John Patrick Hourican on Jun 02, 2023	2 pages	CH01

Nov 18, 2022	Confirmation statement made on Nov 09, 2022 with updates	4 pages	CS01

May 06, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Mar 16, 2022	Change of details for Newday Group Limited as a person with significant control on Dec 14, 2021	2 pages	PSC05

Nov 11, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Termination of appointment of James Bernard Corcoran as a director on Oct 16, 2019	1 pages	TM01

Oct 21, 2019	Appointment of Mr John Patrick Hourican as a director on Oct 16, 2019	2 pages	AP01

Mar 28, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

View All Filings

Who are the officers of NEWDAY CARDS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTY-LEWIS, Stuart Handyside Street N1C 4DA London 7 England	Jan 01, 2024		Secretary	Handyside Street N1C 4DA London 7 England				317695430001
HOURICAN, John Patrick Handyside Street N1C 4DA London 7 England	Oct 16, 2019		Director	Handyside Street N1C 4DA London 7 England	United Kingdom	Irish	1970-7	263590300002
SHERIFF, Paul Nigel Handyside Street N1C 4DA London 7 England	Mar 15, 2016		Director	Handyside Street N1C 4DA London 7 England	England	British	1969-11	206179490001
GOOLD, James Edward Ian 10 Old Bailey London EC4M 7NG London	Jan 03, 2001	Jan 09, 2001	Secretary	10 Old Bailey London EC4M 7NG London		British		86187610001
GREAVES, Adam Stoney Hill House Rock Hill SE26 6SW London	Apr 12, 2001	Nov 24, 2008	Secretary	Stoney Hill House Rock Hill SE26 6SW London		British		62114150001
GREAVES, Jonathan Adam Charles Stuttard Stoney Hill House Rock Hill SE26 6SW London	Apr 06, 2001	Apr 12, 2001	Secretary	Stoney Hill House Rock Hill SE26 6SW London		British		42656290002
LANGSTAFF, Virginia 112 High Street ME19 6NE West Malling Kent	Jan 09, 2001	Apr 12, 2001	Secretary	112 High Street ME19 6NE West Malling Kent		British		99188010001
ROWLAND, Stephen Alexander Handyside Street N1C 4DA London 7 England	Mar 01, 2011	Dec 22, 2023	Secretary	Handyside Street N1C 4DA London 7 England				158274040001
ROWLAND, Stephen Alexander First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	Mar 01, 2011	Mar 01, 2011	Secretary	First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent				158274090001
SAYS, Michael Leslie First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	Jan 20, 2009	Mar 01, 2011	Secretary	First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent		United Kingdom		66536320002
CORCORAN, James Bernard Handyside Street N1C 4DA London 7 England	Jan 20, 2009	Oct 16, 2019	Director	Handyside Street N1C 4DA London 7 England	England	British,Irish	1954-12	72376200001
CREWE, John First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	Aug 07, 2002	Nov 03, 2011	Director	First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	Monaco	British	1946-4	83775920002
EATWELL, John Leonard, Lord President's Lodge Queens College CB3 9ET Cambridge	Sep 11, 2007	Nov 03, 2011	Director	President's Lodge Queens College CB3 9ET Cambridge	United Kingdom	British	1945-2	125446220001
FERM, Erik Mikael First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	Mar 24, 2010	Nov 03, 2011	Director	First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	Malta	Swedish	1966-1	147725710001
GOODMAN, Louis First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	Apr 12, 2002	Mar 24, 2010	Director	First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	Uk	American	1962-12	46355150002
HAWKINS, Andrew Peter Flat 2 26 Narrow Street E14 8DQ London	Apr 12, 2002	Mar 14, 2006	Director	Flat 2 26 Narrow Street E14 8DQ London		British	1958-1	81899900001
KATZ, Neville Joel 11 Brown Street Bronte New South Wales Nsw 2024 Australia	Apr 05, 2001	Feb 06, 2007	Director	11 Brown Street Bronte New South Wales Nsw 2024 Australia		Australian	1960-12	76455920001
KNOTTENBELT, Daan First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	Apr 12, 2002	Nov 03, 2011	Director	First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	United Kingdom	Dutch	1967-10	78919740002
LANGSTAFF, Richard Terrell First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	Jan 03, 2001	Nov 03, 2011	Director	First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	England	British	1958-2	70613050007
LICKLEY, Gavin Alexander Fraser 6 Westmoreland Road SW13 9RY London	Jul 05, 2001	Oct 24, 2005	Director	6 Westmoreland Road SW13 9RY London	England	British	1946-8	6625070001
PILKINGTON, Nigel Flat 1 16a Motcomb Street SW1X 8LB London	Apr 05, 2001	Mar 14, 2006	Director	Flat 1 16a Motcomb Street SW1X 8LB London		British	1951-2	75835910004
RICHARDS, Douglas John Pancras Square N1C 4AG London Two England	Apr 29, 2013	Mar 15, 2016	Director	Pancras Square N1C 4AG London Two England	United Kingdom	British	1967-10	178104730001
SAYS, Michael Leslie First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	Nov 09, 2011	Apr 29, 2013	Director	First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	United Kingdom	United Kingdom	1960-3	66536320002
SYMONDSON, David Warwick First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	Mar 14, 2006	Nov 03, 2011	Director	First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	United Kingdom	British	1955-8	6017570005
WILLIAMSON, George Malcolm, Sir First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	Jun 08, 2010	Nov 03, 2011	Director	First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	United Kingdom	British	1939-2	152641920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWDAY CARDS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Newday Intermediate Holdings Limited

Apr 06, 2016

Handyside Street

N1C 4DA London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Registrar Of Companies
Registration Number	7753556

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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