Newday Reserve Funding Ltd. Head office in London. Check Director.

Newday Reserve Funding Ltd, London

Newday Reserve Funding Ltd is a private limited company. Once, it was called Aviemore Funding Limited (changed on 2014-04-01). Registered at 7 Handyside Street, London N1C 4DA, the aforementioned 16 years old enterprise was incorporated on 2007-07-06 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: John H. (appointed on 16 October 2019), Paul S. (appointed on 15 March 2016). When it comes to the secretaries (1 in total), we can name: Stuart W. (appointed on 01 January 2024).

About
Name: Newday Reserve Funding Ltd
Number: 06305245
Incorporation date: 2007-07-06
End of financial year: 31 December


Address:	7 Handyside Street London N1C 4DA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Newday Cards Ltd

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Newday Reserve Funding Ltd confirmation statement filing is 2024-07-12. The latest confirmation statement was filed on 2023-06-28. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Newday Cards Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Handyside Street, N1C 4DA London.

Company filing

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

Type		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)

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