opendata.bot
Company number
04469338

NEWDAY CONSULTING LTD

Officer · MOORE, Ian Peter and 5 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 March 2028.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEWDAY CONSULTING LTD
Company number
04469338
Registered office
49 RHODFA'R RHYDDWEN, CAERPHILLY, CF83 2WB, WALES · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 June 2002
Status
Unknown
Age
24 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Mar 2028
Accounts — last made up to
30 Jun 2026
Confirmation statement — next due
23 Jun 2027
Confirmation statement — last
09 Jun 2026

Officers

2 active · 4 resigned

secretary
Appointed 01/11/2018
Active
director
Appointed 15/07/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Peter Moore
owns 25–50% of shares
Notified 08/07/2016
Mrs Mary Elizabeth Anne Moore
owns 25–50% of shares
Notified 08/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Peter Moore
born 03/1960 · Wales owns 25–50% of shares Notified 08/07/2016
Mrs Mary Elizabeth Anne Moore
born 07/1951 · England owns 25–50% of shares Control ended 01/10/2018

Serving officers

secretary Appointed 01/11/2018
director Appointed 15/07/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2018 Secretary appointed MOORE, Ian Peter
01/10/2018 Person with significant control ceased Mrs Mary Elizabeth Anne Moore
28/09/2018 Director resigned MOORE, Mary Elizabeth Anne
28/09/2018 Secretary resigned MOORE, Mary Elizabeth Anne
08/07/2016 Person with significant control added Mrs Mary Elizabeth Anne Moore
08/07/2016 Person with significant control added Mr Ian Peter Moore
15/07/2002 Director appointed MOORE, Mary Elizabeth Anne
15/07/2002 Secretary appointed MOORE, Mary Elizabeth Anne
15/07/2002 Director appointed MOORE, Ian Peter
28/06/2002 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
28/06/2002 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
25/06/2002 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
25/06/2002 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -2 -7
Net assets -2 -7
Employees (avg) 0 0

Documents for NEWDAY CONSULTING LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NEWDAY CONSULTING LTD?
According to the official registry, the company number of NEWDAY CONSULTING LTD is 04469338.
Where is NEWDAY CONSULTING LTD registered?
The registered office is 49 RHODFA'R RHYDDWEN, CAERPHILLY, CF83 2WB, WALES.
Who runs NEWDAY CONSULTING LTD?
MOORE, Ian Peter is listed among the officers of NEWDAY CONSULTING LTD.
What is the SIC code of NEWDAY CONSULTING LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls NEWDAY CONSULTING LTD?
Mr Ian Peter Moore is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of NEWDAY CONSULTING LTD due?
The next annual accounts are due by 31 March 2028, and the last accounts were made up to 30 June 2026.

About NEWDAY CONSULTING LTD (04469338)

NEWDAY CONSULTING LTD is a private limited company incorporated on 25 June 2002 and registered in the United Kingdom under company number 04469338. Its registered office is at 49 RHODFA'R RHYDDWEN, CAERPHILLY, CF83 2WB, WALES. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently unknown , with statutory accounts last made up to 30 June 2026. 6 active officers are on record , and the person with significant control is Mr Ian Peter Moore. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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