NEWDAY CONSULTING LTD

Overview

Company Name	NEWDAY CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04469338
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2002

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 CONSULTING LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is NEWDAY CONSULTING LTD located?

Registered Office Address	49 Rhodfa'R Rhyddwen CF83 2WB Caerphilly Wales
Undeliverable Registered Office Address	No

What are the latest accounts for NEWDAY CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for NEWDAY CONSULTING LTD?

Filings
Date	Description	Document	Type
Feb 18, 2026	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Jun 20, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Oct 23, 2024	Registered office address changed from 6 Lon-Y-Gors Caerphilly Mid Glamorgan CF83 1DP Wales to 49 Rhodfa'r Rhyddwen Caerphilly CF83 2WB on Oct 23, 2024	1 pages	AD01

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Accounts for a dormant company made up to Jun 30, 2023	7 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Jun 30, 2022	7 pages	AA

Jul 11, 2022	Change of details for Mr Ian Peter Moore as a person with significant control on Jul 01, 2022	2 pages	PSC04

Jul 11, 2022	Confirmation statement made on Jul 07, 2022 with updates	4 pages	CS01

Jul 11, 2022	Director's details changed for Ian Peter Moore on Jul 01, 2022	2 pages	CH01

Mar 30, 2022	Accounts for a dormant company made up to Jun 30, 2021	7 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Accounts for a dormant company made up to Jun 30, 2020	7 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 07, 2019 with updates	5 pages	CS01

Mar 27, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Nov 06, 2018	Appointment of Mr Ian Peter Moore as a secretary on Nov 01, 2018	2 pages	AP03

Nov 04, 2018	Cessation of Mary Elizabeth Anne Moore as a person with significant control on Oct 01, 2018	1 pages	PSC07

Oct 04, 2018	Termination of appointment of Mary Elizabeth Anne Moore as a director on Sep 28, 2018	1 pages	TM01

Oct 04, 2018	Termination of appointment of Mary Elizabeth Anne Moore as a secretary on Sep 28, 2018	1 pages	TM02

Jul 17, 2018	Confirmation statement made on Jul 07, 2018 with updates	4 pages	CS01

Mar 16, 2018	Director's details changed for Ian Peter Moore on Mar 16, 2018	2 pages	CH01

Mar 16, 2018	Director's details changed for Ian Peter Moore on Mar 16, 2018	2 pages	CH01

View All Filings

Who are the officers of NEWDAY CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Ian Peter Rhodfa'R Rhyddwen CF83 2WB Caerphilly 49 Wales	Nov 01, 2018		Secretary	Rhodfa'R Rhyddwen CF83 2WB Caerphilly 49 Wales				252192640001
MOORE, Ian Peter Rhodfa'R Rhyddwen CF83 2WB Caerphilly 49 Wales	Jul 15, 2002		Director	Rhodfa'R Rhyddwen CF83 2WB Caerphilly 49 Wales	United Kingdom	British	1960-3	83257590004
MOORE, Mary Elizabeth Anne Lon-Y-Gors CF83 1DP Caerphilly 6 Mid Glamorgan Wales	Jul 15, 2002	Sep 28, 2018	Secretary	Lon-Y-Gors CF83 1DP Caerphilly 6 Mid Glamorgan Wales		British		83257400001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jun 25, 2002	Jun 28, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
MOORE, Mary Elizabeth Anne Lon-Y-Gors CF83 1DP Caerphilly 6 Mid Glamorgan Wales	Jul 15, 2002	Sep 28, 2018	Director	Lon-Y-Gors CF83 1DP Caerphilly 6 Mid Glamorgan Wales	England	British	1951-7	83257400002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 25, 2002	Jun 28, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Elizabeth Anne Moore Lon-Y-Gors CF83 1DP Caerphilly 6 Mid Glamorgan Wales	Jul 08, 2016	Lon-Y-Gors CF83 1DP Caerphilly 6 Mid Glamorgan Wales	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian Peter Moore Rhodfa'R Rhyddwen CF83 2WB Caerphilly 49 Wales	Jul 08, 2016	Rhodfa'R Rhyddwen CF83 2WB Caerphilly 49 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0