Newday Reserve Funding Ltd in LONDON

Newday Reserve Funding Ltd LONDON

Newday Reserve Funding started in year 2007 as Private Limited Company with registration number 06305245. The Newday Reserve Funding company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 7 Handyside Street. Postal code: N1C 4DA. Since 2014/04/01 Newday Reserve Funding Ltd is no longer carrying the name Aviemore Funding.

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

Newday Reserve Funding Ltd Address / Contact

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

Company Information / Profile

Registration Number	06305245
Date of Incorporation	Fri, 6th Jul 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 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	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 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

Douglas R.

Position: Director

Appointed: 29 April 2013

Resigned: 15 March 2016

Stephen R.

Position: Secretary

Appointed: 01 March 2011

Resigned: 22 December 2023

James C.

Position: Director

Appointed: 07 May 2010

Resigned: 16 October 2019

Michael S.

Position: Secretary

Appointed: 09 April 2009

Resigned: 01 March 2011

Michael S.

Position: Director

Appointed: 09 April 2009

Resigned: 29 April 2013

David S.

Position: Director

Appointed: 06 July 2007

Resigned: 07 May 2010

Richard L.

Position: Secretary

Appointed: 06 July 2007

Resigned: 09 April 2009

Richard L.

Position: Director

Appointed: 06 July 2007

Resigned: 30 November 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Newday Cards Ltd from London, England. This PSC is categorised 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 Cards Ltd

7 Handyside Street, London, N1C 4DA, England

Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	04134880
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

Aviemore Funding	April 1, 2014

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on 2024/01/01 filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on 2024/01/01 filed on: 4th, January 2024	officers	Free Download (2 pages)
TM02	2023/12/22 - the day secretary's appointment was terminated filed on: 4th, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, July 2023	accounts	Free Download (6 pages)
CH01	On 2023/06/02 director's details were changed filed on: 15th, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, May 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, April 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, June 2020	accounts	Free Download (16 pages)
AP01	New director appointment on 2019/10/16. filed on: 21st, October 2019	officers	Free Download (2 pages)
TM01	2019/10/16 - the day director's appointment was terminated filed on: 21st, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, March 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, April 2018	accounts	Free Download (16 pages)
AD01	Address change date: 2017/06/19. New Address: 7 Handyside Street London N1C 4DA. Previous address: Two Pancras Square London N1C 4AG filed on: 19th, June 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, March 2017	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, March 2017	resolution	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 14th, March 2017	incorporation	Free Download (7 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, March 2016	accounts	Free Download (16 pages)
TM01	2016/03/15 - the day director's appointment was terminated filed on: 22nd, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/15. filed on: 22nd, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/04	capital
AD01	Address change date: 2014/11/01. New Address: Two Pancras Square London N1C 4AG. Previous address: First Floor 11 Tower View Kings Hill West Malling Kent ME19 4RL filed on: 1st, November 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/06 with full list of members filed on: 31st, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, June 2014	accounts	Free Download (16 pages)
CERTNM	Company name changed aviemore funding LIMITEDcertificate issued on 01/04/14 filed on: 1st, April 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/03/24	change of name
CONNOT	Notice of change of name filed on: 1st, April 2014	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/06 with full list of members filed on: 17th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, June 2013	accounts	Free Download (20 pages)
AP01	New director appointment on 2013/05/09. filed on: 9th, May 2013	officers	Free Download (2 pages)
TM01	2013/05/07 - the day director's appointment was terminated filed on: 7th, May 2013	officers	Free Download (1 page)
MISC	Section 519 filed on: 27th, December 2012	miscellaneous	Free Download (2 pages)
MISC	Section 519 ca 2006 filed on: 10th, December 2012	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/07/06 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
CH01	On 2012/07/27 director's details were changed filed on: 30th, July 2012	officers	Free Download (2 pages)
TM01	2011/12/07 - the day director's appointment was terminated filed on: 7th, December 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, August 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2011/07/06 with full list of members filed on: 14th, July 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2011	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, April 2011	incorporation	Free Download (13 pages)
AP03	New secretary appointment on 2011/03/04 filed on: 4th, March 2011	officers	Free Download (1 page)
TM02	2011/03/04 - the day secretary's appointment was terminated filed on: 4th, March 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/07/06 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/05/07. filed on: 7th, May 2010	officers	Free Download (2 pages)
TM01	2010/05/07 - the day director's appointment was terminated filed on: 7th, May 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (17 pages)
CH01	On 2009/10/06 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/06 secretary's details were changed filed on: 6th, October 2009	officers	Free Download (1 page)
CH01	On 2009/10/06 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/06 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 18th, August 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009	annual return	Free Download (4 pages)
288a	On 2009/07/08 Director appointed filed on: 8th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, June 2009	officers	Free Download (1 page)
288b	On 2009/06/12 Appointment terminated secretary filed on: 12th, June 2009	officers	Free Download (1 page)
288a	On 2009/06/12 Secretary appointed filed on: 12th, June 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 6th, February 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 6th, February 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 19th, November 2008	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/12/2007 filed on: 12th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/08/18 with shareholders record filed on: 18th, August 2008	annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 18th, August 2008	officers	Free Download (1 page)
353	Location of register of members filed on: 15th, August 2008	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 6th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 01/10/07 from: mls business centre, century place, lamberts road tunbridge wells kent TN2 3EH filed on: 1st, October 2007	address	Free Download (1 page)
287	Registered office changed on 01/10/07 from: mls business centre, century place, lamberts road tunbridge wells kent TN2 3EH filed on: 1st, October 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, July 2007	incorporation	Free Download (17 pages)

Newday Reserve Funding Ltd LONDON

Newday Reserve Funding Ltd Address / Contact

Company Information / Profile

Company staff

Stuart W.

John H.

Paul S.

Douglas R.

Stephen R.

James C.

Michael S.

Michael S.

David S.

Richard L.

Richard L.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us