New Dayz Limited in Beldam Way HOUNSLOW

New Dayz Limited HOUNSLOW

Founded in 2015, New Dayz, classified under reg no. 09822106 is an active company. Currently registered at 12 Roberts Court TW3 3FS, Hounslow the company has been in the business for nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has one director. Praveen V., appointed on 6 July 2023. There are currently no secretaries appointed. As of 18 April 2024, there were 8 ex directors - Mohammad N., Abdul U. and others listed below. There were no ex secretaries.

New Dayz Limited Address / Contact

Office Address	12 Roberts Court
Office Address2	Beldam Way
Town	Hounslow
Post code	TW3 3FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09822106
Date of Incorporation	Tue, 13th Oct 2015
Industry	Non-specialised wholesale trade
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st October
Company age	9 years old
Account next due date	Wed, 31st Jul 2024 (104 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Praveen V.

Position: Director

Appointed: 06 July 2023

Mohammad N.

Position: Director

Appointed: 07 February 2020

Resigned: 06 July 2023

Abdul U.

Position: Director

Appointed: 11 September 2019

Resigned: 06 February 2020

Rukhsar N.

Position: Director

Appointed: 30 August 2019

Resigned: 11 September 2019

Waseem A.

Position: Director

Appointed: 06 February 2019

Resigned: 02 August 2019

Shokolat A.

Position: Director

Appointed: 15 July 2018

Resigned: 19 August 2019

Mohammad N.

Position: Director

Appointed: 05 June 2018

Resigned: 15 July 2018

Shokolat A.

Position: Director

Appointed: 05 January 2018

Resigned: 05 June 2018

Fazal J.

Position: Director

Appointed: 13 October 2015

Resigned: 01 November 2017

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we established, there is Praveen V. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mohammad N. This PSC owns 75,01-100% shares. Then there is Abdul U., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Praveen V.

Notified on	6 July 2023
Nature of control:	75,01-100% shares

Mohammad N.

Notified on	7 February 2020
Ceased on	6 July 2023
Nature of control:	75,01-100% shares right to appoint and remove directors

Abdul U.

Notified on	11 September 2019
Ceased on	6 February 2020
Nature of control:	75,01-100% shares

Fazal J.

Notified on	1 October 2016
Ceased on	1 November 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1

Balance Sheet
Cash Bank On Hand	100	100	100
Current Assets			100	100	730	1 542	950
Net Assets Liabilities	100	100	100	100	757	1 468	1 183
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Average Number Employees During Period			1	2	2	2
Creditors					550	479	517
Fixed Assets					1 500	1 125	750
Net Current Assets Liabilities			100	100	180	1 063	950
Number Shares Allotted		100	100
Par Value Share		1	1
Total Assets Less Current Liabilities	1		100	100	1 680	2 188	1 700
Called Up Share Capital Not Paid Not Expressed As Current Asset	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 18th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 18th, July 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 6th July 2023 filed on: 6th, July 2023	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 6th July 2023 filed on: 6th, July 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 6th July 2023 filed on: 6th, July 2023	persons with significant control	Free Download (1 page)
TM01	6th July 2023 - the day director's appointment was terminated filed on: 6th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 6th July 2023 filed on: 6th, July 2023	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 12th June 2023 filed on: 12th, June 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: 13th May 2023. New Address: 12 Roberts Court Beldam Way Hounslow TW3 3FS. Previous address: 83a Albion Road Hounslow TW3 3RS England filed on: 13th, May 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 5th May 2023 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 27th March 2023 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 4th January 2023 filed on: 4th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 4th, January 2023	accounts	Free Download (3 pages)
AD01	Address change date: 15th December 2022. New Address: 83a Albion Road Hounslow TW3 3RS. Previous address: 76-78 Wellington Road North Wellington Road North Hounslow TW4 7AA England filed on: 15th, December 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 28th November 2022 filed on: 28th, November 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 10th November 2022. New Address: 76-78 Wellington Road North Wellington Road North Hounslow TW4 7AA. Previous address: 42 Lampton Road Hounslow TW3 1JH England filed on: 10th, November 2022	address	Free Download (1 page)
AD01	Address change date: 6th October 2022. New Address: 42 Lampton Road Hounslow TW3 1JH. Previous address: 76-78 Wellington Road North Hounslow TW4 7AA England filed on: 6th, October 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 24th September 2022 filed on: 24th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th June 2022 filed on: 17th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 20th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th June 2021 filed on: 8th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 9th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 9th June 2020 filed on: 9th, June 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 24th February 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 12th February 2020. New Address: 76-78 Wellington Road North Hounslow TW4 7AA. Previous address: 9-10 Chapel Street Slough SL1 1PF United Kingdom filed on: 12th, February 2020	address	Free Download (1 page)
PSC01	Notification of a person with significant control 7th February 2020 filed on: 7th, February 2020	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 7th February 2020 filed on: 7th, February 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 6th February 2020 filed on: 7th, February 2020	persons with significant control	Free Download (1 page)
TM01	6th February 2020 - the day director's appointment was terminated filed on: 7th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 12th October 2019 filed on: 11th, December 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 11th September 2019 filed on: 28th, September 2019	persons with significant control	Free Download (2 pages)
TM01	11th September 2019 - the day director's appointment was terminated filed on: 11th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 11th September 2019 filed on: 11th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 30th August 2019 filed on: 30th, August 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 19th, August 2019	accounts	Free Download (2 pages)
TM01	19th August 2019 - the day director's appointment was terminated filed on: 19th, August 2019	officers	Free Download (1 page)
TM01	2nd August 2019 - the day director's appointment was terminated filed on: 15th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 6th February 2019 filed on: 10th, February 2019	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, January 2019	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 28th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 12th October 2018 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, October 2018	gazette	Free Download (1 page)
AP01	New director was appointed on 15th July 2018 filed on: 15th, July 2018	officers	Free Download (2 pages)
TM01	15th July 2018 - the day director's appointment was terminated filed on: 15th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 5th June 2018 filed on: 5th, June 2018	officers	Free Download (2 pages)
TM01	5th June 2018 - the day director's appointment was terminated filed on: 5th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 5th January 2018 filed on: 17th, January 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 13th November 2017 filed on: 13th, November 2017	persons with significant control	Free Download (1 page)
TM01	1st November 2017 - the day director's appointment was terminated filed on: 13th, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 12th October 2017 filed on: 13th, November 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 25th August 2017. New Address: 9-10 Chapel Street Slough SL1 1PF. Previous address: 12 Roberts Court Beldam Way Hounslow TW3 3FS United Kingdom filed on: 25th, August 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2016 filed on: 19th, July 2017	accounts	Free Download (2 pages)
CH01	On 24th January 2017 director's details were changed filed on: 24th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 12th October 2016 filed on: 18th, November 2016	confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 13th, October 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 13th October 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

New Dayz Limited HOUNSLOW

New Dayz Limited Address / Contact

Company Information / Profile

Company staff

Praveen V.

Mohammad N.

Abdul U.

Rukhsar N.

Waseem A.

Shokolat A.

Mohammad N.

Shokolat A.

Fazal J.

People with significant control

Annual reports financial information

Company filings

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