NEWDAY LTD

Overview

Company Name	NEWDAY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07297722
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2010

Summary

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

What is the purpose of NEWDAY LTD?

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

Where is NEWDAY LTD located?

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

What were the previous names of NEWDAY LTD?

Previous Company Names
Company Name	From	Until
PROGRESSIVE CREDIT LIMITED	Jun 28, 2010	Jun 28, 2010

What are the latest accounts for NEWDAY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2025
Next Confirmation Statement Due	Jul 12, 2025
Next Confirmation Statement Made Up To	Jun 28, 2024
Overdue	No

What are the latest filings for NEWDAY LTD?

Filings
Date	Description	Document	Type
Jul 10, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Full accounts made up to Dec 31, 2023	21 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

Jan 04, 2024	Termination of appointment of Mark Stephen Eyre as a director on Jan 01, 2024	1 pages	TM01

Jan 04, 2024	Termination of appointment of Ian Richard Corfield as a director on Jan 01, 2024	1 pages	TM01

Jul 06, 2023	Full accounts made up to Dec 31, 2022	21 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

Jun 15, 2022	Registration of charge 072977220001, created on Jun 14, 2022	31 pages	MR01

May 06, 2022	Full accounts made up to Dec 31, 2021	21 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	21 pages	AA

Nov 27, 2020	Director's details changed for Mr Sanjay Sharma on Feb 01, 2020	2 pages	CH01

Jul 07, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Mar 31, 2020	Termination of appointment of George Malcolm Williamson as a director on Mar 31, 2020	1 pages	TM01

Oct 22, 2019	Appointment of Mr John Patrick Hourican as a director on Oct 16, 2019	2 pages	AP01

Oct 21, 2019	Director's details changed for Mr James Bernard Corcoran on Oct 16, 2019	2 pages	CH01

Jul 10, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

May 15, 2018	Appointment of Sir Michael Derek Vaughan Rake as a director on May 09, 2018	2 pages	AP01

Apr 05, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

View All Filings

Who are the officers of NEWDAY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITTY-LEWIS, Stuart Handyside Street N1C 4DA London 7 England	Jan 01, 2024		Secretary	Handyside Street N1C 4DA London 7 England					317692250001
CORCORAN, James Bernard Handyside Street N1C 4DA London 7 England	Jun 28, 2010		Director	Handyside Street N1C 4DA London 7 England	England	British,Irish	1954-12	Non-Executive Director	72376200001
HOLT, Robert Handyside Street N1C 4DA London 7 England	Sep 21, 2017		Director	Handyside Street N1C 4DA London 7 England	England	British	1976-1	Chief Credit And Collections Officer	238191690001
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	Ceo	263590300002
KEELEY, Rupert Graham Handyside Street N1C 4DA London 7 England	Jul 01, 2014		Director	Handyside Street N1C 4DA London 7 England	United Kingdom	British	1957-11	Chief Executive Officer	152388260001
RAKE, Michael Derek Vaughan, Sir Handyside Street N1C 4DA London 7 England	May 09, 2018		Director	Handyside Street N1C 4DA London 7 England	United Kingdom	British	1948-1	Chairman	246328600001
REED, Alison Handyside Street N1C 4DA London 7 England	Oct 30, 2012		Director	Handyside Street N1C 4DA London 7 England	United Kingdom	British	1956-12	Chartered Accountant	173923310001
SHARMA, Sanjay Handyside Street N1C 4DA London 7 England	Apr 29, 2013		Director	Handyside Street N1C 4DA London 7 England	United Kingdom	British	1966-10	Chief Operating Officer	178517500002
SHERIFF, Paul Nigel Handyside Street N1C 4DA London 7 England	Mar 04, 2016		Director	Handyside Street N1C 4DA London 7 England	England	British	1969-11	Chief Financial Officer	206179490001
ROWLAND, Stephen Alexander Handyside Street N1C 4DA London 7 England	Mar 01, 2011	Dec 22, 2023	Secretary	Handyside Street N1C 4DA London 7 England					158274290001
SAYS, Michael Leslie Kings Hill ME19 4RL West Malling First Floor, 11 Tower View	Aug 26, 2010	Mar 01, 2011	Secretary	Kings Hill ME19 4RL West Malling First Floor, 11 Tower View					154093050001
CHAUDHRY, Ali Riaz Kings Hill ME19 4RL West Malling First Floor, 11 Tower View	Sep 27, 2011	May 29, 2014	Director	Kings Hill ME19 4RL West Malling First Floor, 11 Tower View	United Kingdom	Pakistani	1972-10	Managing Director	163683450001
CORFIELD, Ian Richard Handyside Street N1C 4DA London 7 England	Dec 19, 2014	Jan 01, 2024	Director	Handyside Street N1C 4DA London 7 England	England	British	1971-11	Chief Commercial Officer	193626340001
CREWE, John Kings Hill ME19 4RL West Malling First Floor, 11 Tower View	Aug 26, 2010	Mar 31, 2013	Director	Kings Hill ME19 4RL West Malling First Floor, 11 Tower View	Monaco	British	1946-4	Consultant	83775920001
EATWELL, John Leonard, Lord Pancras Square N1C 4AG London Two England	Aug 26, 2010	Jan 26, 2017	Director	Pancras Square N1C 4AG London Two England	United Kingdom	British	1945-2	Professor Of Financial Policy & President Of Queen	125446220001
EYRE, Mark Stephen Handyside Street N1C 4DA London 7 England	Sep 26, 2014	Jan 01, 2024	Director	Handyside Street N1C 4DA London 7 England	England	British	1969-3	Chief Risk Officer	191517540001
HUGHES, Alan Renatus Frederick Pancras Square N1C 4AG London Two England	Feb 07, 2014	Jan 26, 2017	Director	Pancras Square N1C 4AG London Two England	United Kingdom	British	1951-7	Banker	129785630001
LANGSTAFF, Richard Terrell Kings Hill ME19 4RL West Malling First Floor, 11 Tower View	Aug 26, 2010	Nov 30, 2011	Director	Kings Hill ME19 4RL West Malling First Floor, 11 Tower View	England	British	1958-2	Company Director	70613050007
LOEHR, Brian Kings Hill ME19 4RL West Malling First Floor, 11 Tower View	Aug 26, 2010	Mar 26, 2011	Director	Kings Hill ME19 4RL West Malling First Floor, 11 Tower View	United Kingdom	American	1966-2	Company Director	154110810001
PHIBBS, Mary Catherine Pancras Square N1C 4AG London Two England	Feb 07, 2014	Jan 26, 2017	Director	Pancras Square N1C 4AG London Two England	United Kingdom	British,	1957-7	Non-Executive Director And Risk Consultant	150752220002
RICHARDS, Douglas John Pancras Square N1C 4AG London Two England	Apr 29, 2013	Mar 04, 2016	Director	Pancras Square N1C 4AG London Two England	United Kingdom	British	1967-10	Chief Financial Officer	178104730001
SAYS, Michael Leslie Kings Hill ME19 4RL West Malling First Floor, 11 Tower View	Aug 26, 2010	Apr 29, 2013	Director	Kings Hill ME19 4RL West Malling First Floor, 11 Tower View	United Kingdom	United Kingdom	1960-3	Chief Financial Officer	66536320002
SILVERMAN, Allan Henry Phillips Kings Hill ME19 4RL West Malling First Floor, 11 Tower View	Aug 26, 2010	Apr 29, 2013	Director	Kings Hill ME19 4RL West Malling First Floor, 11 Tower View	England	British	1958-3	Managing Director	154092870001
WILLIAMSON, George Malcolm, Sir Handyside Street N1C 4DA London 7 England	Aug 26, 2010	Mar 31, 2020	Director	Handyside Street N1C 4DA London 7 England	United Kingdom	British	1939-2	Director	152641920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWDAY 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
Legal Authority	England
Place Registered	Companies House
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

Does NEWDAY LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 14, 2022 Delivered On Jun 15, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Antelope Loans Funding Limited
	Transactions Jun 15, 2022Registration of a charge (MR01)

View Detailed Information on Charges

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