NEWDAY SECONDARY FUNDING LIMITED
Overview
| Company Name | NEWDAY SECONDARY FUNDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09584834 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SECONDARY FUNDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEWDAY SECONDARY FUNDING LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWDAY SECONDARY FUNDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SECONDARY FUNDING LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for NEWDAY SECONDARY FUNDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Director's details changed for Tmf Corporate Directors Limited on Jul 24, 2023 | 1 pages | CH02 | ||
Change of details for Tmf Trustee Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Director's details changed for Joint Corporate Services Limited on Jul 26, 2023 | 1 pages | CH02 | ||
Director's details changed for Karen Jenner on Jul 24, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||
Termination of appointment of Joint Secretarial Services Limited as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||
Appointment of Karen Jenner as a director on Nov 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Tanveer Mahtab-Ahmed as a director on Nov 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Wallace as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Tanveer Mahtab-Ahmed as a director on Aug 06, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Director's details changed for Joint Corporate Services Limited on Aug 05, 2019 | 1 pages | CH02 | ||
Director's details changed for Tmf Corporate Directors Limited on Aug 05, 2019 | 1 pages | CH02 | ||
Who are the officers of NEWDAY SECONDARY FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| JENNER, Karen | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | Ipt Client Engagement Director | 289420440001 | ||||||||
| JOINT CORPORATE SERVICES LIMITED | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 93596120004 | ||||||||||
| TMF CORPORATE DIRECTORS LIMITED | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 156439950002 | ||||||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group |
| 122327050001 | ||||||||||
| ADAMS, Michael Charles | Director | St Andrew Street EC4A 3AE London 6 United Kingdom | United Kingdom | British | Director | 175923400001 | ||||||||
| LAWRENCE, Susan Elizabeth | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Director | 201515180001 | ||||||||
| MAHTAB-AHMED, Tanveer | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | England | British | Chartered Accountant | 285344230001 | ||||||||
| WALLACE, Andrew | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | Dcs, Uk, Management | 225792920001 |
Who are the persons with significant control of NEWDAY SECONDARY FUNDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmf Trustee Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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