BizStats
You are here: bizstats.co.uk > a-z index > N list > NE list > NEW list > NEWD list

Newday Funding Transferor Ltd LONDON

Newday Funding Transferor Ltd is a private limited company located at 7 Handyside Street, London N1C 4DA. Incorporated on 2012-09-07, this 11-year-old company is run by 2 directors and 1 secretary.
Director John H., appointed on 16 October 2019. Director Paul S., appointed on 15 March 2016.
As far as secretaries are concerned, we can name: Stuart W., appointed on 01 January 2024.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House records there was a change of name on 2015-06-11 and their previous name was Newday Funding Ltd.
The latest confirmation statement was filed on 2023-09-01 and the deadline for the next filing is 2024-09-15. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Newday Funding Transferor Ltd Address / Contact

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

Company Information / Profile

Registration Number 08206590
Date of Incorporation Fri, 7th Sep 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 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 Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

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

Stephen R.

Position: Secretary

Appointed: 10 June 2015

Resigned: 22 December 2023

Douglas R.

Position: Director

Appointed: 10 June 2015

Resigned: 15 March 2016

James C.

Position: Director

Appointed: 10 June 2015

Resigned: 16 October 2019

Joint Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 September 2012

Resigned: 10 June 2015

Praxis Mgt Limited

Position: Corporate Director

Appointed: 07 September 2012

Resigned: 10 June 2015

Michael A.

Position: Director

Appointed: 07 September 2012

Resigned: 10 June 2015

Joint Corporate Services Limited

Position: Corporate Director

Appointed: 07 September 2012

Resigned: 10 June 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Cinven Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Cinven Limited

21 St. James's Square, London, SW1Y 4JZ, England

Legal authority England
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 02192937
Notified on 26 January 2017
Nature of control: significiant influence or control

Company previous names

Newday Funding June 11, 2015
Invicta Funding April 1, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Termination of appointment as a secretary on Friday 22nd December 2023
filed on: 4th, January 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.