EVERYDAY LENDING LIMITED

EVERYDAY LENDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVERYDAY LENDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05850869
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVERYDAY LENDING LIMITED?

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

    Where is EVERYDAY LENDING LIMITED located?

    Registered Office Address
    Suite 3, 1st Floor Aquasulis House
    10-14 Bath Road
    SL1 3SA Slough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERYDAY LENDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EVERYDAY LENDING LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for EVERYDAY LENDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 058508690035, created on Feb 02, 2026

    12 pagesMR01

    Registered office address changed from Suite 3, 1st Floor Aquasulis House 10 - 14 Bath Road Slough SL1 3SQ United Kingdom to Suite 3, 1st Floor Aquasulis House 10-14 Bath Road Slough SL1 3SA on Dec 17, 2025

    1 pagesAD01

    Termination of appointment of Sarah Louise Day as a director on Nov 14, 2025

    1 pagesTM01

    Registration of charge 058508690034, created on Nov 05, 2025

    12 pagesMR01

    Registration of charge 058508690033, created on Aug 01, 2025

    12 pagesMR01

    Confirmation statement made on Jun 19, 2025 with updates

    3 pagesCS01

    Director's details changed for Mrs Sarah Louise Day on Jun 01, 2025

    2 pagesCH01

    Change of details for Everyday Loans Limited as a person with significant control on Jun 01, 2025

    2 pagesPSC05

    Registered office address changed from 1st Floor North 2 Dukes Meadow Bourne End Buckinghamshire SL8 5XF England to Suite 3, 1st Floor Aquasulis House 10 - 14 Bath Road Slough SL1 3SQ on Jun 03, 2025

    1 pagesAD01

    Registration of charge 058508690032, created on May 07, 2025

    12 pagesMR01

    Full accounts made up to Dec 31, 2024

    61 pagesAA

    Registration of charge 058508690031, created on Feb 06, 2025

    12 pagesMR01

    Termination of appointment of Christian Cutter as a director on Dec 18, 2024

    1 pagesTM01

    Director's details changed for Mr Christian Cutter on Mar 09, 2023

    2 pagesCH01

    Registration of charge 058508690030, created on Nov 06, 2024

    12 pagesMR01

    Appointment of Mrs Serena Mary Joseph as a director on Sep 02, 2024

    2 pagesAP01

    Registration of charge 058508690029, created on Aug 01, 2024

    12 pagesMR01

    Director's details changed for Mr David Ronald Gagie on Jul 26, 2024

    2 pagesCH01

    Appointment of Mr John Doherty as a secretary on Jul 17, 2024

    2 pagesAP03

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Registration of charge 058508690028, created on May 09, 2024

    12 pagesMR01

    Full accounts made up to Dec 31, 2023

    52 pagesAA

    Termination of appointment of Charlotte Anne Norris as a secretary on Mar 28, 2024

    1 pagesTM02

    Registration of charge 058508690027, created on Feb 09, 2024

    12 pagesMR01

    Termination of appointment of Jason Bovington as a director on Feb 20, 2024

    1 pagesTM01

    Who are the officers of EVERYDAY LENDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, John
    10-14 Bath Road
    SL1 3SA Slough
    Suite 3, 1st Floor Aquasulis House
    United Kingdom
    Secretary
    10-14 Bath Road
    SL1 3SA Slough
    Suite 3, 1st Floor Aquasulis House
    United Kingdom
    325231600001
    GAGIE, David Ronald
    10-14 Bath Road
    SL1 3SA Slough
    Suite 3, 1st Floor Aquasulis House
    United Kingdom
    Director
    10-14 Bath Road
    SL1 3SA Slough
    Suite 3, 1st Floor Aquasulis House
    United Kingdom
    EnglandBritish116900490006
    GILLESPIE, Jonathan Richard
    10-14 Bath Road
    SL1 3SA Slough
    Suite 3, 1st Floor Aquasulis House
    United Kingdom
    Director
    10-14 Bath Road
    SL1 3SA Slough
    Suite 3, 1st Floor Aquasulis House
    United Kingdom
    United KingdomBritish229304880001
    JOSEPH, Serena Mary
    10-14 Bath Road
    SL1 3SA Slough
    Suite 3, 1st Floor Aquasulis House
    United Kingdom
    Director
    10-14 Bath Road
    SL1 3SA Slough
    Suite 3, 1st Floor Aquasulis House
    United Kingdom
    United KingdomBritish326834900001
    PEARSON, Christopher John
    10-14 Bath Road
    SL1 3SA Slough
    Suite 3, 1st Floor Aquasulis House
    United Kingdom
    Director
    10-14 Bath Road
    SL1 3SA Slough
    Suite 3, 1st Floor Aquasulis House
    United Kingdom
    EnglandBritish264962910001
    ANDERSON, Christopher Geoffrey
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    United Kingdom
    Secretary
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    United Kingdom
    British181918530001
    ANDERSON, Christopher
    6 Oaktree Road
    SL7 3EE Marlow
    Buckinghamshire
    Secretary
    6 Oaktree Road
    SL7 3EE Marlow
    Buckinghamshire
    Australian114243080001
    HOLE, Jonathan
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Secretary
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    240765600001
    MALONE, Daniel Martin
    84 Station Road
    SL7 1NX Marlow
    Willowbank House
    Buckinghamshire
    United Kingdom
    Secretary
    84 Station Road
    SL7 1NX Marlow
    Willowbank House
    Buckinghamshire
    United Kingdom
    British173329340001
    NORRIS, Charlotte Anne
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    Secretary
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    301144420001
    PATEL, Reena
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    Secretary
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    254778390001
    PETERS, Sheila
    146 Hollybush Street
    Plaistow
    E13 9EB London
    Secretary
    146 Hollybush Street
    Plaistow
    E13 9EB London
    British104390110001
    WAXLER, Raquel
    Station Road
    SL7 1NX Marlow
    Willowbank House, 84
    Buckinghamshire
    United Kingdom
    Secretary
    Station Road
    SL7 1NX Marlow
    Willowbank House, 84
    Buckinghamshire
    United Kingdom
    British140932140001
    WHITE, Steven Douglas
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Secretary
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    211217500001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    Director
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    United KingdomBritish38963210003
    ANDERSON, Christopher Geoffrey
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    United Kingdom
    Director
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    United Kingdom
    EnglandAustralian180125750001
    BOVINGTON, Jason
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    Director
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    EnglandBritish301098220001
    BOWERS, Jonathan Miles
    Arleston Way
    B90 4LH Solihull
    One
    West Midlands
    United Kingdom
    Director
    Arleston Way
    B90 4LH Solihull
    One
    West Midlands
    United Kingdom
    EnglandBritish170105780001
    CRESSWELL-TURNER, Miles Marius
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Director
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    EnglandBritish135272850001
    CUTTER, Christian
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    Director
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    EnglandBritish301097980002
    DAY, Sarah Louise
    Aquasulis House
    10 - 14 Bath Road
    SL1 3SQ Slough
    Suite 3, 1st Floor
    United Kingdom
    Director
    Aquasulis House
    10 - 14 Bath Road
    SL1 3SQ Slough
    Suite 3, 1st Floor
    United Kingdom
    United KingdomBritish288628180001
    DE BLOCQ VAN KUFFELER, John Philip
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    Director
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    EnglandBritish78636130004
    FLINT, Mareena
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    Director
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    EnglandBritish258220230001
    FORSYTH, Andrew James
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    Director
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    EnglandBritish279773390001
    GILL, Paul
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Director
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    United KingdomBritish254778300001
    GREGSON, Charles Henry
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    Director
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    EnglandBritish145678020004
    HERRATT, Francesca
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Director
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    EnglandBritish258220060001
    HOWELLS, Marc Richard
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Director
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    EnglandBritish251999300001
    MALONE, Daniel Martin
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    United Kingdom
    Director
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    United Kingdom
    EnglandIrish111339860001
    MARROW, Paul
    Arleston Way
    B90 4LH Solihull
    One
    West Midlands
    United Kingdom
    Director
    Arleston Way
    B90 4LH Solihull
    One
    West Midlands
    United Kingdom
    United KingdomBritish85771600001
    REYNOLDS, Peter Forbes Michael
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    Director
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    EnglandBritish81001390001
    RIDLINGTON, Mark Edward
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    United Kingdom
    Director
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    United Kingdom
    EnglandBritish112823260001
    TEUNON, Nicholas John
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Director
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    NoneBritish207480360001
    WHITE, Steven Douglas
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Director
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    EnglandBritish125610470001
    WIGGINS, Jonathan Christopher
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    Director
    2 Dukes Meadow
    SL8 5XF Bourne End
    1st Floor North
    Buckinghamshire
    England
    EnglandBritish233167220002

    Who are the persons with significant control of EVERYDAY LENDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Everyday Loans Limited
    Aquasulis House
    10 - 14 Bath Road
    SL1 3SQ Slough
    Suite 3, 1st Floor
    United Kingdom
    Jun 19, 2017
    Aquasulis House
    10 - 14 Bath Road
    SL1 3SQ Slough
    Suite 3, 1st Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number5536115
    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.

    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