London
N1C 4DA
Director Name | Mr John Patrick Hourican |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 16 October 2019(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | 7 Handyside Street London N1C 4DA |
Secretary Name | Mr Stuart Whitty-Lewis |
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Status | Current |
Appointed | 01 January 2024(10 years, 1 month after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Correspondence Address | 7 Handyside Street London N1C 4DA |
Director Name | Richard Peter Fawley Pash |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2013(same day as company formation) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Tower View, First Floor Kings Hill West Malling Kent ME19 4RL |
Director Name | Mr Douglas John Richards |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2014(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 March 2016) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Two Pancras Square London N1C 4AG |
Director Name | James Bernard Corcoran |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2014(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 16 October 2019) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Handyside Street London N1C 4DA |
Secretary Name | Stephen Alexander Rowland |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 2014(4 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 8 months (resigned 22 December 2023) |
Role | Company Director |
Correspondence Address | 7 Handyside Street London N1C 4DA |
Registered Address | 7 Handyside Street London N1C 4DA |
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Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 3 weeks from now) |
8 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
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6 July 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
15 June 2023 | Director's details changed for Mr John Patrick Hourican on 2 June 2023 (2 pages) |
18 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
6 May 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
23 April 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
19 November 2020 | Confirmation statement made on 8 November 2020 with updates (3 pages) |
10 June 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
21 October 2019 | Termination of appointment of James Bernard Corcoran as a director on 16 October 2019 (1 page) |
21 October 2019 | Appointment of Mr John Patrick Hourican as a director on 16 October 2019 (2 pages) |
28 March 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
14 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
4 April 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
8 November 2017 | Change of details for Newday Cards Limited as a person with significant control on 19 June 2017 (2 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
8 November 2017 | Change of details for Newday Cards Limited as a person with significant control on 19 June 2017 (2 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) |
25 May 2017 | Resolutions
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25 May 2017 | Resolutions
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20 March 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
20 March 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
24 March 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
24 March 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
22 March 2016 | Appointment of Mr Paul Nigel Sheriff as a director on 15 March 2016 (2 pages) |
22 March 2016 | Termination of appointment of Douglas John Richards as a director on 15 March 2016 (1 page) |
22 March 2016 | Termination of appointment of Douglas John Richards as a director on 15 March 2016 (1 page) |
22 March 2016 | Appointment of Mr Paul Nigel Sheriff as a director on 15 March 2016 (2 pages) |
16 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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13 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
19 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Director's details changed for Mr Douglas John Richards on 1 November 2014 (2 pages) |
19 December 2014 | Director's details changed for Mr Douglas John Richards on 1 November 2014 (2 pages) |
19 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Director's details changed for Mr Douglas John Richards on 1 November 2014 (2 pages) |
18 December 2014 | Secretary's details changed for Stephen Alexander Rowland on 1 November 2014 (1 page) |
18 December 2014 | Secretary's details changed for Stephen Alexander Rowland on 1 November 2014 (1 page) |
18 December 2014 | Director's details changed for James Bernard Corcoran on 1 November 2014 (2 pages) |
18 December 2014 | Director's details changed for James Bernard Corcoran on 1 November 2014 (2 pages) |
18 December 2014 | Secretary's details changed for Stephen Alexander Rowland on 1 November 2014 (1 page) |
18 December 2014 | Director's details changed for James Bernard Corcoran on 1 November 2014 (2 pages) |
1 November 2014 | Registered office address changed from 11 Tower View, First Floor Kings Hill West Malling Kent ME19 4RL United Kingdom to Two Pancras Square London N1C 4AG on 1 November 2014 (1 page) |
1 November 2014 | Registered office address changed from 11 Tower View, First Floor Kings Hill West Malling Kent ME19 4RL United Kingdom to Two Pancras Square London N1C 4AG on 1 November 2014 (1 page) |
1 November 2014 | Registered office address changed from 11 Tower View, First Floor Kings Hill West Malling Kent ME19 4RL United Kingdom to Two Pancras Square London N1C 4AG on 1 November 2014 (1 page) |
23 April 2014 | Appointment of Douglas John Richards as a director (3 pages) |
23 April 2014 | Appointment of Douglas John Richards as a director (3 pages) |
22 April 2014 | Appointment of James Bernard Corcoran as a director (3 pages) |
22 April 2014 | Appointment of James Bernard Corcoran as a director (3 pages) |
22 April 2014 | Termination of appointment of Richard Pash as a director (2 pages) |
22 April 2014 | Termination of appointment of Richard Pash as a director (2 pages) |
22 April 2014 | Appointment of Stephen Alexander Rowland as a secretary (3 pages) |
22 April 2014 | Appointment of Stephen Alexander Rowland as a secretary (3 pages) |
1 April 2014 | Change of name notice (2 pages) |
1 April 2014 | Change of name notice (2 pages) |
1 April 2014 | Company name changed newday LIMITED\certificate issued on 01/04/14
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1 April 2014 | Company name changed newday LIMITED\certificate issued on 01/04/14
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30 December 2013 | Company name changed sav protection LIMITED\certificate issued on 30/12/13
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30 December 2013 | Company name changed sav protection LIMITED\certificate issued on 30/12/13
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30 December 2013 | Change of name notice (2 pages) |
30 December 2013 | Change of name notice (2 pages) |
3 December 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
3 December 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
29 November 2013 | Incorporation Statement of capital on 2013-11-29
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29 November 2013 | Incorporation Statement of capital on 2013-11-29
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