NEWDAY GROUP UK LIMITED
| Status | ACTIVE |
| Company No. | 10438970 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2016 |
| Age | 7 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
NEWDAY GROUP UK LIMITED is an active private limited company with number 10438970. It was incorporated 7 years, 6 months, 27 days ago, on 20 October 2016. The company address is 7 Handyside Street, London, N1C 4DA, England.
Company Fillings
Termination director company with name termination date
Date: 18 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Nicolas Giroflier
Termination date: 2024-03-14
Documents
Termination director company with name termination date
Date: 18 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Lelekov
Termination date: 2024-03-14
Documents
Termination director company with name termination date
Date: 18 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Javed Akhtar Khan
Termination date: 2024-03-14
Documents
Appoint person director company with name date
Date: 12 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Sabben-Clare
Appointment date: 2024-02-06
Documents
Appoint person secretary company with name date
Date: 04 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-01-01
Officer name: Mr Stuart Whitty-Lewis
Documents
Termination secretary company with name termination date
Date: 04 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Rowland
Termination date: 2023-12-22
Documents
Confirmation statement with no updates
Date: 20 Oct 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-03
Officer name: Caspar Antonius Berendsen
Documents
Accounts with accounts type full
Date: 06 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 15 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Patrick Hourican
Change date: 2023-06-02
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-31
Officer name: Mr Alexander Lelekov
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Peveril Hooper
Termination date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Change person director company with change date
Date: 17 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-30
Officer name: Miss Rebecca Helen Abrey
Documents
Accounts with accounts type full
Date: 06 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Javed Akhtar Khan
Appointment date: 2022-02-25
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Change to a person with significant control
Date: 01 Sep 2021
Action Date: 20 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-10-20
Psc name: Cinven Limited
Documents
Accounts with accounts type full
Date: 23 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-31
Officer name: Miss Rebecca Abrey
Documents
Change to a person with significant control
Date: 17 Feb 2021
Action Date: 20 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-10-20
Psc name: Cinven Limited
Documents
Change to a person with significant control
Date: 19 Nov 2020
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-09
Psc name: Cinven Limited
Documents
Confirmation statement with no updates
Date: 23 Oct 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Accounts with accounts type full
Date: 22 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: George Malcolm Williamson
Documents
Termination director company with name termination date
Date: 19 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ercong (Arron) Wu
Termination date: 2019-11-14
Documents
Confirmation statement with no updates
Date: 31 Oct 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Appoint person director company with name date
Date: 21 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Patrick Hourican
Appointment date: 2019-10-16
Documents
Change person director company with change date
Date: 21 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-16
Officer name: Mr James Bernard Corcoran
Documents
Change person director company with change date
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-16
Officer name: Mr Casper Antonius Berendsen
Documents
Termination director company with name termination date
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-08
Officer name: Karl Johan Petersson
Documents
Accounts with accounts type full
Date: 28 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir George Malcolm Williamson
Change date: 2019-03-11
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-11
Officer name: Peter William James Rutland
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-11
Officer name: Alison Reed
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robin Peveril Hooper
Change date: 2019-03-11
Documents
Change person director company with change date
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Nigel Sheriff
Change date: 2019-03-11
Documents
Change person director company with change date
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-11
Officer name: Rupert Graham Keeley
Documents
Change person director company with change date
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Bernard Corcoran
Change date: 2019-03-11
Documents
Change person director company with change date
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-11
Officer name: Mr Caspar Antonius Berendsen
Documents
Confirmation statement with no updates
Date: 25 Oct 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Michael Derek Vaughan Rake
Appointment date: 2018-05-09
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl Johan Petersson
Appointment date: 2018-05-09
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-09
Officer name: Rory Alexander Frank Ivor Neeson
Documents
Accounts with accounts type full
Date: 04 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Capital allotment shares
Date: 25 Oct 2017
Action Date: 26 Jan 2017
Category: Capital
Type: SH01
Capital : 500.01 GBP
Date: 2017-01-26
Documents
Notification of a person with significant control
Date: 18 Sep 2017
Action Date: 20 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cinven Limited
Notification date: 2016-10-20
Documents
Withdrawal of a person with significant control statement
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-09-18
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Address
Type: AD01
New address: 7 Handyside Street London N1C 4DA
Change date: 2017-06-19
Old address: Two Pancras Square London N1C 4AG England
Documents
Appoint person secretary company with name date
Date: 17 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Rowland
Appointment date: 2017-05-15
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-05
Officer name: Mr David Nicolas Giroflier
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maxim Devin Crewe
Termination date: 2017-05-05
Documents
Resolution
Date: 04 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 04 May 2017
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 04 May 2017
Action Date: 04 May 2017
Category: Address
Type: AD01
Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
Change date: 2017-05-04
New address: Two Pancras Square London N1C 4AG
Documents
Appoint person director company with name
Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Reed
Documents
Appoint person director company with name
Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robin Peveril Hooper
Documents
Appoint person director company with name
Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir George Malcolm Williamson
Documents
Appoint person director company with name
Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter William James Rutland
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-26
Officer name: Robin Peveril Hooper
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter William James Rutland
Appointment date: 2017-01-26
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-26
Officer name: Sir George Malcolm Williamson
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-26
Officer name: Alison Reed
Documents
Resolution
Date: 16 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-26
Officer name: Caspar Berendsen
Documents
Appoint person director company with name date
Date: 13 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-26
Officer name: Rupert Graham Keeley
Documents
Appoint person director company with name date
Date: 13 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-26
Officer name: Mr James Bernard Corcoran
Documents
Appoint person director company with name date
Date: 13 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maxim Devin Crewe
Appointment date: 2017-01-26
Documents
Appoint person director company with name date
Date: 13 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-26
Officer name: Paul Nigel Sheriff
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2017
Action Date: 25 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104389700001
Charge creation date: 2017-01-25
Documents
Change account reference date company current extended
Date: 22 Nov 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-12-31
Documents
Some Companies
54 CHANDLERS ROAD,SUNDERLAND,SR6 0AD
| Number: | 10431210 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CANBERRA DRIVE (BLOCK H) MANAGEMENT COMPANY LIMITED
MARLBOROUGH HOUSE,LONDON,N3 2UU
| Number: | 02755318 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
DC PROFESSIONAL DEVELOPMENT LIMITED
102-108 CLIFTON STREET,LONDON,EC2A 4HW
| Number: | 07677749 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
87 NOTLEY ROAD,LOWESTOFT,NR33 0UF
| Number: | 09864275 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST CLASS PERMANENT RECRUITMENT LTD
131/133 WHITLEY ROAD,WHITLEY BAY,NE26 2ET
| Number: | 10206382 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
317 STATION ROAD,HARROW,HA1 2AA
| Number: | 08932603 |
| Status: | ACTIVE |
| Category: | Private Limited Company |