ANOTHER DAY LIMITED - LONDON


Company Profile Company Filings

Overview

ANOTHER DAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANOTHER DAY LIMITED was incorporated 7 years ago on 09/05/2016 and has the registered number: 10169026. The accounts status is FULL and accounts are next due on 30/09/2024.

ANOTHER DAY LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WALBROOK BUILDING 25
LONDON
EC4N 8AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RORY TURNER Mar 1969 British Director 2022-08-03 CURRENT
MR JAKE MICHAEL HERNANDEZ Oct 1989 British Director 2016-05-09 CURRENT
MR MIKE BELTON Apr 1974 British Director 2022-08-03 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2023-03-17 CURRENT
MR JAMES JAMES GLANCY Aug 1982 British Director 2016-05-09 UNTIL 2022-08-03 RESIGNED
SIMON ANDREW CHARLTON Jan 1967 British Director 2016-11-03 UNTIL 2022-08-03 RESIGNED
MR EDWARD ARGLES Jan 1986 British Director 2016-05-09 UNTIL 2022-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallagher Holdings (Uk) Limited 2022-08-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Plainsmen Investments Limited 2016-10-11 - 2022-08-03 Isle Of Man   Ownership of shares 25 to 50 percent
Mr James Alexander Glancy 2016-05-09 - 2022-08-03 8/1982 London   Significant influence or control
Mr Jake Michael Hernandez 2016-05-09 - 2022-08-03 10/1989 London   Significant influence or control
Mr Edward Varnier Argles 2016-05-09 - 2022-08-03 1/1986 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Another Day Limited Company accounts 2023-09-30 31-12-2022 £249,574 Cash £1,184,663 equity
Another Day Limited Filleted accounts for Companies House (small and micro) 2022-12-21 31-05-2022 £649,232 Cash £1,419,596 equity
Another Day Limited Filleted accounts for Companies House (small and micro) 2022-03-01 31-05-2021 £670,132 Cash £1,006,671 equity
Another Day Limited Filleted accounts for Companies House (small and micro) 2021-06-15 31-05-2020 £590,515 Cash £868,054 equity
Another Day Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-05-2019 £323,951 Cash £707,151 equity
Another Day Limited - Accounts to registrar - small 17.1.1 2019-02-22 31-05-2018 £393,612 Cash £601,092 equity
ANOTHER DAY LIMITED 2017-12-01 31-05-2017 £555,717 Cash £733,024 equity

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