Newday Technology Ltd

General information

Name:

Newday Technology Limited

Office Address:

7 Handyside Street N1C 4DA London

Number: 08812602

Incorporation date: 2013-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was founded is Thursday 12th December 2013. Started under 08812602, the company is classified as a Private Limited Company. You can contact the main office of this firm during business hours at the following location: 7 Handyside Street, N1C 4DA London. This firm changed its registered name three times. Up to 2020 the company has provided the services it specializes in as Invicta Card Services but currently the company operates under the name Newday Technology Ltd. This company's SIC code is 62090 - Other information technology service activities. 2022-12-31 is the last time the company accounts were reported.

Regarding to this business, many of director's assignments have so far been performed by Paul S. and John H.. Out of these two individuals, Paul S. has been with the business for the longest period of time, having become one of the many members of directors' team on October 2019. In order to provide support to the directors, the business has been utilizing the expertise of Stuart W. as a secretary since January 2024.

  • Previous company's names
  • Newday Technology Ltd 2020-06-16
  • Invicta Card Services Limited 2014-04-01
  • Newday Group Ltd 2014-01-02
  • Newday Financial Services Ltd 2013-12-12

Financial data based on annual report

Company staff

Stuart W.

Role: Secretary

Appointed: 01 January 2024

Latest update: 20 February 2024

Paul S.

Role: Director

Appointed: 16 October 2019

Latest update: 20 February 2024

John H.

Role: Director

Appointed: 16 October 2019

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Newday Intermediate Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Handyside Street, N1C 4DA and was registered as a PSC under the reg no 7753556.

Newday Intermediate Holdings Ltd
Address: 7 Handyside Street, London, N1C 4DA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 7753556
Notified on 7 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Newday Cards Limited
Address: 7 Handyside Street, London, N1C 4DA, England
Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 04134880
Notified on 6 April 2016
Ceased on 7 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2013-12-12
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New secretary appointment on Mon, 1st Jan 2024 (AP03)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
10
Company Age

Similar companies nearby

Closest companies