Newday Cards Ltd
Company Profile
live
Large EnterpriseNewday Cards Ltd
04134880•Private Limited With Share Capital
7 Handyside Street, London, N1C4DA
Get Full Access
Incorporated
03/01/2001
Company Age
25 years
Directors
5
Employees
824
SIC Code
64921
Risk
very low risk
Company Overview
Registration, classification & business activity
Newday Cards Ltd (04134880) is a private limited with share capital incorporated on 03/01/2001 (25 years old) and registered in london, N1C4DA. The company operates under SIC code 64921 and is classified as Large Enterprise.
Newday cards ltd is a financial services company based out of two pancras square, london, united kingdom.
Private Limited With Share Capital
SIC: 64921
Large Enterprise
Incorporated 03/01/2001
N1C4DA
824 employees
Financial Overview
Total Assets
£273.10M
Liabilities
£113.40M
Net Assets
£159.70M
Turnover
£401.90M
Cash
£62.50M
Key Metrics
824
Employees
5
Directors
1
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Memorandum Articles
Category:Incorporation
Date:15-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2014
Change Of Name Notice
Category:Change Of Name
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Legacy
Category:Capital
Date:31-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2012
Legacy
Category:Insolvency
Date:31-12-2012
Resolution
Category:Resolution
Date:31-12-2012
Miscellaneous
Category:Miscellaneous
Date:27-12-2012
Legacy
Category:Mortgage
Date:21-12-2012
Miscellaneous
Category:Miscellaneous
Date:10-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Termination Secretary Company With Name
Category:Officers
Date:15-02-2012
Resolution
Category:Resolution
Date:01-12-2011
Resolution
Category:Resolution
Date:24-11-2011
Capital Alter Shares Consolidation
Category:Capital
Date:24-11-2011
Capital Allotment Shares
Category:Capital
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-11-2011
Resolution
Category:Resolution
Date:16-11-2011
Resolution
Category:Resolution
Date:16-11-2011
Capital Allotment Shares
Category:Capital
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2011
Legacy
Category:Mortgage
Date:30-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2011
Termination Secretary Company With Name
Category:Officers
Date:04-03-2011
Capital Allotment Shares
Category:Capital
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Capital Allotment Shares
Category:Capital
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Memorandum Articles
Category:Incorporation
Date:09-09-2010
Resolution
Category:Resolution
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024
Trading Addresses
7 Handyside Street, London, N1C 4Da, N1C4DARegistered
Related Companies
10
Contact
02071608800investor.relations@newday.co.ukpurchaseledger@newday.co.uknewday.co.uk
7 Handyside Street, London, N1C4DA