Newday Ltd

Company Name	Newday Ltd
Company Status	Active
Company Number	07297722
Category	Private Limited Company
Incorporation Date	28 June 2010(13 years, 10 months ago)
Previous Name	Progressive Credit Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr James Bernard Corcoran
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British,Irish
Status	Current
Appointed	28 June 2010(same day as company formation)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mrs Alison Reed
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 October 2012(2 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr Sanjay Sharma
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2013(2 years, 10 months after company formation)
Appointment Duration	11 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr Rupert Graham Keeley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(4 years after company formation)
Appointment Duration	9 years, 10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr Paul Nigel Sheriff
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(5 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr Robert Holt
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(7 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Credit And Collections Officer
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Sir Michael Derek Vaughan Rake
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr John Patrick Hourican
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	16 October 2019(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Secretary Name	Mr Stuart Whitty-Lewis
Status	Current
Appointed	01 January 2024(13 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr Allan Henry Phillips Silverman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor, 11 Tower View Kings Hill West Malling ME19 4RL

Director Name	Lord John Leonard Eatwell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 2017)
Role	Professor Of Financial Policy & President Of Queen
Country of Residence	United Kingdom
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Mr Michael Leslie Says
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor, 11 Tower View Kings Hill West Malling ME19 4RL

Director Name	Mr Brian Loehr
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2010(1 month, 4 weeks after company formation)
Appointment Duration	7 months (resigned 26 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 11 Tower View Kings Hill West Malling ME19 4RL

Director Name	Sir George Malcolm Williamson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr Richard Terrell Langstaff
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 11 Tower View Kings Hill West Malling ME19 4RL

Director Name	Mr John Crewe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2013)
Role	Consultant
Country of Residence	Monaco
Correspondence Address	First Floor, 11 Tower View Kings Hill West Malling ME19 4RL

Secretary Name	Mr Michael Leslie Says
Status	Resigned
Appointed	26 August 2010(1 month, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 01 March 2011)
Role	Company Director
Correspondence Address	First Floor, 11 Tower View Kings Hill West Malling ME19 4RL

Secretary Name	Mr Stephen Alexander Rowland
Status	Resigned
Appointed	01 March 2011(8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 December 2023)
Role	Company Director
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr Ali Riaz Chaudhry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 September 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 11 Tower View Kings Hill West Malling ME19 4RL

Director Name	Mr Douglas John Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 March 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Mr Alan Renatus Frederick Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Ms Mary Catherine Phibbs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British,
Status	Resigned
Appointed	07 February 2014(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2017)
Role	Non-Executive Director And Risk Consultant
Country of Residence	United Kingdom
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Mr Mark Stephen Eyre
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(4 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2024)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr Ian Richard Corfield
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(4 years, 5 months after company formation)
Appointment Duration	9 years (resigned 01 January 2024)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Contact

Website	opuscard.co.uk
Telephone	020 78710464
Telephone region	London

Location

Registered Address	7 Handyside Street London N1C 4DA
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,021,408
Gross Profit	£4,021,408
Net Worth	£3,686,702
Cash	£3,790,013
Current Liabilities	£2,806,972

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

14 June 2022	Delivered on: 15 June 2022 Persons entitled: Antelope Loans Funding Limited Classification: A registered charge Outstanding

Filing History

27 November 2020	Director's details changed for Mr Sanjay Sharma on 1 February 2020 (2 pages)
7 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
10 June 2020	Full accounts made up to 31 December 2019 (19 pages)
31 March 2020	Termination of appointment of George Malcolm Williamson as a director on 31 March 2020 (1 page)
22 October 2019	Appointment of Mr John Patrick Hourican as a director on 16 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr James Bernard Corcoran on 16 October 2019 (2 pages)
10 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 March 2019	Full accounts made up to 31 December 2018 (19 pages)
10 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
15 May 2018	Appointment of Sir Michael Derek Vaughan Rake as a director on 9 May 2018 (2 pages)
5 April 2018	Full accounts made up to 31 December 2017 (19 pages)
22 September 2017	Appointment of Mr Robert Holt as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Mr Robert Holt as a director on 21 September 2017 (2 pages)
30 June 2017	Notification of Newday Cards Ltd as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 June 2017	Notification of Newday Cards Ltd as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
19 June 2017	Registered office address changed from , Two Pancras Square, London, N1C 4AG to 7 Handyside Street London N1C 4DA on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Two Pancras Square London N1C 4AG to 7 Handyside Street London N1C 4DA on 19 June 2017 (1 page)
21 March 2017	Full accounts made up to 31 December 2016 (22 pages)
21 March 2017	Full accounts made up to 31 December 2016 (22 pages)
15 March 2017	Memorandum and Articles of Association (21 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
15 March 2017	Memorandum and Articles of Association (21 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
27 January 2017	Termination of appointment of John Leonard Eatwell as a director on 26 January 2017 (1 page)
27 January 2017	Termination of appointment of John Leonard Eatwell as a director on 26 January 2017 (1 page)
27 January 2017	Termination of appointment of Mary Catherine Phibbs as a director on 26 January 2017 (1 page)
27 January 2017	Termination of appointment of Mary Catherine Phibbs as a director on 26 January 2017 (1 page)
27 January 2017	Termination of appointment of Alan Renatus Frederick Hughes as a director on 26 January 2017 (1 page)
27 January 2017	Termination of appointment of Alan Renatus Frederick Hughes as a director on 26 January 2017 (1 page)
19 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,166,933 (9 pages)
19 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,166,933 (9 pages)
24 March 2016	Full accounts made up to 31 December 2015 (21 pages)
24 March 2016	Full accounts made up to 31 December 2015 (21 pages)
16 March 2016	Termination of appointment of Douglas John Richards as a director on 4 March 2016 (1 page)
16 March 2016	Appointment of Mr Paul Nigel Sheriff as a director on 4 March 2016 (2 pages)
16 March 2016	Termination of appointment of Douglas John Richards as a director on 4 March 2016 (1 page)
16 March 2016	Appointment of Mr Paul Nigel Sheriff as a director on 4 March 2016 (2 pages)
10 August 2015	Full accounts made up to 31 December 2014 (21 pages)
10 August 2015	Full accounts made up to 31 December 2014 (21 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,166,933 (8 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,166,933 (8 pages)
19 December 2014	Appointment of Mr Ian Richard Corfield as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Ian Richard Corfield as a director on 19 December 2014 (2 pages)
1 November 2014	Registered office address changed from First Floor, 11 Tower View Kings Hill West Malling ME19 4RL to Two Pancras Square London N1C 4AG on 1 November 2014 (1 page)
1 November 2014	Registered office address changed from First Floor, 11 Tower View Kings Hill West Malling ME19 4RL to Two Pancras Square London N1C 4AG on 1 November 2014 (1 page)
1 November 2014	Registered office address changed from , First Floor, 11 Tower View Kings Hill, West Malling, ME19 4RL to 7 Handyside Street London N1C 4DA on 1 November 2014 (1 page)
6 October 2014	Appointment of Mr Mark Stephen Eyre as a director on 26 September 2014 (2 pages)
6 October 2014	Appointment of Mr Mark Stephen Eyre as a director on 26 September 2014 (2 pages)
1 August 2014	Appointment of Mr Rupert Graham Keeley as a director on 1 July 2014 (2 pages)
1 August 2014	Appointment of Mr Rupert Graham Keeley as a director on 1 July 2014 (2 pages)
1 August 2014	Appointment of Mr Rupert Graham Keeley as a director on 1 July 2014 (2 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,166,933 (7 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,166,933 (7 pages)
20 June 2014	Full accounts made up to 31 December 2013 (17 pages)
20 June 2014	Full accounts made up to 31 December 2013 (17 pages)
4 June 2014	Termination of appointment of Ali Chaudhry as a director (1 page)
4 June 2014	Termination of appointment of Ali Chaudhry as a director (1 page)
4 June 2014	Director's details changed for Ms Mary Catherine Phibbs on 14 May 2014 (2 pages)
4 June 2014	Director's details changed for Ms Mary Catherine Phibbs on 14 May 2014 (2 pages)
1 April 2014	Company name changed progressive credit LIMITED\certificate issued on 01/04/14 CONNOT ‐ (4 pages)
1 April 2014	Company name changed progressive credit LIMITED\certificate issued on 01/04/14 CONNOT ‐ (4 pages)
12 March 2014	Appointment of Mr Alan Renatus Frederick Hughes as a director (2 pages)
12 March 2014	Appointment of Mr Alan Renatus Frederick Hughes as a director (2 pages)
19 February 2014	Appointment of Ms Mary Catherine Phibbs as a director (2 pages)
19 February 2014	Appointment of Ms Mary Catherine Phibbs as a director (2 pages)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
14 June 2013	Full accounts made up to 31 December 2012 (17 pages)
14 June 2013	Full accounts made up to 31 December 2012 (17 pages)
23 May 2013	Appointment of Mr Sanjay Sharma as a director (2 pages)
23 May 2013	Appointment of Mr Sanjay Sharma as a director (2 pages)
9 May 2013	Appointment of Mr Douglas John Richards as a director (2 pages)
9 May 2013	Appointment of Mr Douglas John Richards as a director (2 pages)
7 May 2013	Termination of appointment of Michael Says as a director (1 page)
7 May 2013	Termination of appointment of Allan Silverman as a director (1 page)
7 May 2013	Termination of appointment of Allan Silverman as a director (1 page)
7 May 2013	Termination of appointment of Michael Says as a director (1 page)
3 April 2013	Termination of appointment of John Crewe as a director (1 page)
3 April 2013	Termination of appointment of John Crewe as a director (1 page)
27 December 2012	Section 519 (2 pages)
27 December 2012	Section 519 (2 pages)
10 December 2012	Section 519 ca 2006 (1 page)
10 December 2012	Section 519 ca 2006 (1 page)
26 November 2012	Appointment of Mrs Alison Reed as a director (2 pages)
26 November 2012	Appointment of Mrs Alison Reed as a director (2 pages)
21 September 2012	Full accounts made up to 31 December 2011 (16 pages)
21 September 2012	Full accounts made up to 31 December 2011 (16 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
15 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 1,166,933 (4 pages)
15 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 1,166,933 (4 pages)
15 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 1,166,933 (4 pages)
7 December 2011	Termination of appointment of Richard Langstaff as a director (1 page)
7 December 2011	Termination of appointment of Richard Langstaff as a director (1 page)
11 October 2011	Appointment of Mr Ali Riaz Chaudhry as a director (2 pages)
11 October 2011	Appointment of Mr Ali Riaz Chaudhry as a director (2 pages)
16 August 2011	Full accounts made up to 31 December 2010 (13 pages)
16 August 2011	Full accounts made up to 31 December 2010 (13 pages)
14 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 930,933 (3 pages)
13 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 930,933 (3 pages)
13 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 930,933 (3 pages)
17 June 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 770,933 (3 pages)
17 June 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 770,933 (3 pages)
30 March 2011	Termination of appointment of Brian Loehr as a director (1 page)
30 March 2011	Termination of appointment of Brian Loehr as a director (1 page)
4 March 2011	Termination of appointment of Michael Says as a secretary (1 page)
4 March 2011	Appointment of Mr Stephen Alexander Rowland as a secretary (1 page)
4 March 2011	Termination of appointment of Michael Says as a secretary (1 page)
4 March 2011	Appointment of Mr Stephen Alexander Rowland as a secretary (1 page)
2 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
2 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
14 September 2010	Appointment of Mr Michael Leslie Says as a secretary (1 page)
14 September 2010	Appointment of Mr John Crewe as a director (2 pages)
14 September 2010	Appointment of Mr Richard Terrell Langstaff as a director (2 pages)
14 September 2010	Appointment of Lord Johh Leonard Eatwell as a director (2 pages)
14 September 2010	Appointment of Mr Richard Terrell Langstaff as a director (2 pages)
14 September 2010	Appointment of Mr Michael Leslie Says as a director (2 pages)
14 September 2010	Appointment of Mr Brian Loehr as a director (2 pages)
14 September 2010	Appointment of Mr Allan Henry Phillips Silverman as a director (2 pages)
14 September 2010	Appointment of Lord Johh Leonard Eatwell as a director (2 pages)
14 September 2010	Appointment of Mr Brian Loehr as a director (2 pages)
14 September 2010	Director's details changed for Lord Johh Leonard Eatwell on 26 August 2010 (2 pages)
14 September 2010	Appointment of Mr Allan Henry Phillips Silverman as a director (2 pages)
14 September 2010	Director's details changed for Lord Johh Leonard Eatwell on 26 August 2010 (2 pages)
14 September 2010	Appointment of Mr Michael Leslie Says as a secretary (1 page)
14 September 2010	Appointment of Mr John Crewe as a director (2 pages)
14 September 2010	Appointment of Mr Michael Leslie Says as a director (2 pages)
8 September 2010	Appointment of Sir George Malcolm Williamson as a director (2 pages)
8 September 2010	Appointment of Sir George Malcolm Williamson as a director (2 pages)
28 June 2010	Incorporation (49 pages)
28 June 2010	Incorporation (49 pages)

Newday Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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