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 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
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 |
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 |