NEWDAY RESERVE FUNDING LTD

Overview

Company Name	NEWDAY RESERVE FUNDING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06305245
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2007

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 RESERVE FUNDING LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEWDAY RESERVE FUNDING LTD located?

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

What were the previous names of NEWDAY RESERVE FUNDING LTD?

Previous Company Names
Company Name	From	Until
AVIEMORE FUNDING LIMITED	Jul 06, 2007	Jul 06, 2007

What are the latest accounts for NEWDAY RESERVE FUNDING 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 RESERVE FUNDING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for NEWDAY RESERVE FUNDING LTD?

Filings
Date	Description	Document	Type
Oct 15, 2025	Satisfaction of charge 063052450005 in full	1 pages	MR04

Jun 30, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jun 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 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

Jul 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

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

Jul 28, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

May 06, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

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

Jul 10, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Nov 08, 2017	Change of details for Newday Cards Ltd as a person with significant control on Jun 19, 2017	2 pages	PSC05

Jun 30, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Jun 19, 2017	Registered office address changed from Two Pancras Square London N1C 4AG to 7 Handyside Street London N1C 4DA on Jun 19, 2017	1 pages	AD01

View All Filings

Who are the officers of NEWDAY RESERVE FUNDING 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				317694950001
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
LANGSTAFF, Richard Terrell 40-41 Wimpole Street W1G 8AB London Flat 13	Jul 06, 2007	Apr 09, 2009	Secretary	40-41 Wimpole Street W1G 8AB London Flat 13		British		70613050007
ROWLAND, Stephen Alexander Handyside Street N1C 4DA London 7 England	Mar 01, 2011	Dec 22, 2023	Secretary	Handyside Street N1C 4DA London 7 England				158274190001
SAYS, Michael Leslie First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	Apr 09, 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	May 07, 2010	Oct 16, 2019	Director	Handyside Street N1C 4DA London 7 England	England	British,Irish	1954-12	72376200001
LANGSTAFF, Richard Terrell First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	Jul 06, 2007	Nov 30, 2011	Director	First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	England	British	1958-2	70613050007
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	Apr 09, 2009	Apr 29, 2013	Director	First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	United Kingdom	United Kingdom	1960-3	66536320002
SMITH, David John First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	Jul 06, 2007	May 07, 2010	Director	First Floor 11 Tower View Kings Hill ME19 4RL West Malling Kent	United Kingdom	British	1963-12	122815130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWDAY RESERVE FUNDING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Newday Cards Ltd

Apr 06, 2016

Handyside Street

N1C 4DA London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England
Place Registered	Registrar Of Companies
Registration Number	04134880

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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