Newday Loyalty Limited

Company Name	Newday Loyalty Limited
Directors	Paul Nigel Sheriff and John Patrick Hourican
Company Status	Active
Company Number	08818968
Category	Private Limited Company
Incorporation Date	18 December 2013(10 years, 4 months ago)
Previous Name	Newday Card Services Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Nigel Sheriff
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(2 years, 2 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 John Patrick Hourican
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, 6 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Richard Peter Fawley Pash
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Mr James Bernard Corcoran
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	15 January 2015(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 16 October 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Contact

Website	www.savcredit.co.uk

Location

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

Accounts

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

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

19 November 2020	Confirmation statement made on 8 November 2020 with updates (3 pages)
9 June 2020	Full accounts made up to 31 December 2019 (16 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
21 October 2019	Appointment of Mr John Patrick Hourican as a director on 16 October 2019 (2 pages)
21 October 2019	Termination of appointment of James Bernard Corcoran as a director on 16 October 2019 (1 page)
28 March 2019	Full accounts made up to 31 December 2018 (16 pages)
14 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 31 December 2017 (16 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)
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 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
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)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 March 2016	Company name changed newday card services LTD\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 (3 pages)
23 March 2016	Company name changed newday card services LTD\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 (3 pages)
22 March 2016	Appointment of Mr Paul Nigel Sheriff as a director on 15 March 2016 (2 pages)
22 March 2016	Appointment of Mr Paul Nigel Sheriff as a director on 15 March 2016 (2 pages)
11 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (3 pages)
11 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (3 pages)
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)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (2 pages)
15 January 2015	Termination of appointment of Richard Peter Fawley Pash as a director on 30 June 2014 (1 page)
15 January 2015	Termination of appointment of Richard Peter Fawley Pash as a director on 30 June 2014 (1 page)
15 January 2015	Appointment of Mr James Bernard Corcoran as a director on 15 January 2015 (2 pages)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (2 pages)
15 January 2015	Registered office address changed from 11 Tower View First Floor Kings Hill West Malling Kent ME19 4RL to Two Pancras Square London N1C 4AG on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from 11 Tower View First Floor Kings Hill West Malling Kent ME19 4RL to Two Pancras Square London N1C 4AG on 15 January 2015 (1 page)
15 January 2015	Appointment of Mr James Bernard Corcoran as a director on 15 January 2015 (2 pages)
18 December 2013	Incorporation Statement of capital on 2013-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)
18 December 2013	Incorporation Statement of capital on 2013-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Newday Loyalty Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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