Newday Cards Ltd in LONDON

Newday Cards Ltd LONDON

Founded in 2001, Newday Cards, classified under reg no. 04134880 is an active company. Currently registered at 7 Handyside Street N1C 4DA, London the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 1, 2014 Newday Cards Ltd is no longer carrying the name Sav Credit.

At present there are 2 directors in the the company, namely John H. and Paul S.. In addition one secretary - Stuart W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newday Cards Ltd Address / Contact

Office Address	7 Handyside Street
Town	London
Post code	N1C 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04134880
Date of Incorporation	Wed, 3rd Jan 2001
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Stuart W.

Position: Secretary

Appointed: 01 January 2024

John H.

Position: Director

Appointed: 16 October 2019

Paul S.

Position: Director

Appointed: 15 March 2016

Douglas R.

Position: Director

Appointed: 29 April 2013

Resigned: 15 March 2016

Michael S.

Position: Director

Appointed: 09 November 2011

Resigned: 29 April 2013

Stephen R.

Position: Secretary

Appointed: 01 March 2011

Resigned: 22 December 2023

Stephen R.

Position: Secretary

Appointed: 01 March 2011

Resigned: 01 March 2011

George W.

Position: Director

Appointed: 08 June 2010

Resigned: 03 November 2011

Erik F.

Position: Director

Appointed: 24 March 2010

Resigned: 03 November 2011

Michael S.

Position: Secretary

Appointed: 20 January 2009

Resigned: 01 March 2011

James C.

Position: Director

Appointed: 20 January 2009

Resigned: 16 October 2019

John E.

Position: Director

Appointed: 11 September 2007

Resigned: 03 November 2011

David S.

Position: Director

Appointed: 14 March 2006

Resigned: 03 November 2011

John C.

Position: Director

Appointed: 07 August 2002

Resigned: 03 November 2011

Louis E.

Position: Director

Appointed: 12 April 2002

Resigned: 24 March 2010

Daan K.

Position: Director

Appointed: 12 April 2002

Resigned: 03 November 2011

Andrew H.

Position: Director

Appointed: 12 April 2002

Resigned: 14 March 2006

Gavin L.

Position: Director

Appointed: 05 July 2001

Resigned: 24 October 2005

Adam G.

Position: Secretary

Appointed: 12 April 2001

Resigned: 24 November 2008

Jonathan G.

Position: Secretary

Appointed: 06 April 2001

Resigned: 12 April 2001

Nigel P.

Position: Director

Appointed: 05 April 2001

Resigned: 14 March 2006

Neville K.

Position: Director

Appointed: 05 April 2001

Resigned: 06 February 2007

Virginia L.

Position: Secretary

Appointed: 09 January 2001

Resigned: 12 April 2001

James G.

Position: Secretary

Appointed: 03 January 2001

Resigned: 09 January 2001

Richard L.

Position: Director

Appointed: 03 January 2001

Resigned: 03 November 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Newday Intermediate Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newday Intermediate Holdings Limited

7 Handyside Street, London, N1C 4DA, England

Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	7753556
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sav Credit	April 1, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, July 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, July 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, May 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, April 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, June 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 28th, March 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, March 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 24th, March 2016	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2016 filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 28, 2016: 3340069.50 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 10th, August 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2015 filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 16, 2015: 3340069.50 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 20th, June 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2014 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 6th, June 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2013 filed on: 25th, January 2013	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2012 filed on: 23rd, March 2012	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 16th, August 2011	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2011 filed on: 28th, January 2011	annual return	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2010 filed on: 29th, January 2010	annual return	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (29 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 23rd, October 2008	accounts	Free Download (26 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 27th, March 2008	accounts	Free Download (20 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (22 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (22 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 31st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 31st, December 2007	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (21 pages)
363a	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (22 pages)
363a	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (18 pages)
363a	Period up to February 8, 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (21 pages)
363a	Period up to February 8, 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (21 pages)
363a	Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (21 pages)
363a	Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (21 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (9 pages)
363a	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (17 pages)
363a	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (17 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 5th, May 2004	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 5th, May 2004	accounts	Free Download (9 pages)
363a	Period up to February 11, 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (13 pages)
363a	Period up to February 11, 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (13 pages)
363s	Period up to February 3, 2003 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (14 pages)
363s	Period up to February 3, 2003 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 2nd, January 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 2nd, January 2003	accounts	Free Download (8 pages)
363a	Period up to March 11, 2002 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (8 pages)
363a	Period up to March 11, 2002 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 3rd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 3rd, November 2001	accounts	Free Download (1 page)

Newday Cards Ltd LONDON

Newday Cards Ltd Address / Contact

Company Information / Profile

Company staff

Stuart W.

John H.

Paul S.

Douglas R.

Michael S.

Stephen R.

Stephen R.

George W.

Erik F.

Michael S.

James C.

John E.

David S.

John C.

Louis E.

Daan K.

Andrew H.

Gavin L.

Adam G.

Jonathan G.

Nigel P.

Neville K.

Virginia L.

James G.

Richard L.

People with significant control

Company previous names

Company filings

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