2DAYUK LIMITED

Company summary

Company number: 04022937
Status: ACTIVE
Incorporated / age: 28 June 200026 years
Registered office: 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 17:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Nature of business
Other telecommunications activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VELASCO, Ignacio Martín ACTIVE	Director	31 Jul 2013		Spain	July 1971	27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
FAIRPO, Charles Henry RESIGNED	Secretary	19 Oct 2005	19 Nov 2008			The Chapel, Silver Street, Ely, Cambridgeshire, CB6 2LF
LEIFER, Richard Anthony RESIGNED	Secretary	11 Dec 2002	09 Dec 2003			121 Cabarita Road, Avalon, Sydney, Nsw 2107, FOREIGN, Australia
MARTIN, David Laurence RESIGNED	Secretary	28 Jun 2000	18 Jul 2001			12 Queen Ediths Way, Cambridge, Cambridgeshire, CB1 4PN
QUINN, John Barry RESIGNED	Secretary	25 Oct 2000	11 Dec 2002			Hamble Cliff Lodge, Hamble Cliff Hamble, Southampton, Hampshire, SO31 4HY
YOUNG, Andrew White RESIGNED	Secretary	09 Dec 2003	19 Oct 2005			Valley Farm,, Lower Hazel, Bristol, BS35 3QP
CASTAING & CO LIMITED RESIGNED	Secretary	19 Nov 2008	17 Dec 2010			The Chapel, Silver Street, Witcham, Ely, Cambridgeshire, CB6 2LF, United Kingdom
DAWSONS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	17 Dec 2010	29 Jun 2011			2, New Square, Lincoln's Inn, London, England, WC2A 3RZ, United Kingdom
PEBBLE BEACH BUSINESS SERVICES LIMITED RESIGNED	Secretary	05 Mar 2012	24 Oct 2016			21, Beach Avenue, Barton On Sea, New Milton, Hampshire, BH25 7EH, England
PENNSEC LIMITED RESIGNED	Secretary	29 Jun 2011	05 Mar 2012			Abacus House, 33 Gutter Lane, London, EC2V 8AR, England
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	28 Jun 2000	28 Jun 2000			16 Churchill Way, Cardiff, CF10 2DX
CECILIA, Carlos Yague RESIGNED	Director	11 Aug 2021	11 Oct 2022	Spain	June 1988	27-28, Eastcastle Street, London, W1W 8DH, England
DAWE, Peter John, Dr RESIGNED	Director	27 Mar 2003	28 Mar 2006	England	July 1954	Forge Cottage, Lower Road, Stuntney, Ely, Cambridgeshire, CB7 5TN
DITCHBURN, Edward Lloyd RESIGNED	Director	04 May 2005	28 Mar 2006	United Kingdom	June 1955	31 Queens Road, Whitley Bay, Tyne And Wear, NE25 3AW
DITCHBURN, Edward Lloyd RESIGNED	Director	25 Oct 2000	04 May 2005	United Kingdom	June 1955	31 Queens Road, Whitley Bay, Tyne And Wear, NE25 3AW
DONAHUE, Todd Daniel RESIGNED	Director	17 Dec 2010	19 Jul 2013	United States	June 1973	77, Old Westboro Road, North Grafton, Massachusetts, MA 01536, Usa
DYCHE, Christopher Roger RESIGNED	Director	13 Jun 2001	04 May 2005		November 1972	26 Yeomans Way, Sutton Coldfield, West Midlands, B75 7TZ
FAIRPO, Charles Henry RESIGNED	Director	19 Oct 2005	17 Dec 2010	England	June 1968	The Chapel, Silver Street, Ely, Cambridgeshire, CB6 2LF
GEORGY, Sameh RESIGNED	Director	15 Nov 2016	29 Dec 2017	England	October 1975	505, Pinner Road, Harrow, Middlesex, HA2 6EH
GOEL, Vikas RESIGNED	Director	15 Sep 2017	11 Aug 2021	England	September 1977	27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
JOHNSON, Christopher RESIGNED	Director	25 Oct 2000	04 May 2005	United Kingdom	June 1952	25 Brancote Road, Oxton, Birkenhead, Merseyside, CH43 6TL
LEIFER, Richard Anthony RESIGNED	Director	25 Oct 2000	04 May 2005		June 1960	121 Cabarita Road, Avalon, Sydney, Nsw 2107, FOREIGN, Australia
MEENAGHAN, Anthony Patrick RESIGNED	Director	27 Mar 2003	04 May 2005	England	December 1963	75 Bellemoor Road, Southampton, Hampshire, SO15 7QW
MOREAU, David Roger RESIGNED	Director	28 Jun 2000	31 Oct 2013	England	April 1958	The Old Bake House, The Green, Hilton, Huntingdon, Cambridgeshire, PE28 9NA
MORGAN, Gary RESIGNED	Director	12 Jun 2003	04 May 2005	United States	November 1963	25 Fleet St, Marina Del Rey, California, 90292, Usa
O'BRIEN, Keith Johnston RESIGNED	Director	23 Mar 2009	04 Oct 2010	England	April 1974	41, Skylark Way, Shinfield, Reading, Berkshire, RG2 9AD
PARRY, David Allison RESIGNED	Director	25 Oct 2000	04 May 2005	United Kingdom	February 1953	1b Huddersfield Road, Mirfield, West Yorkshire, WF14 9HP
QUINN, John Barry RESIGNED	Director	25 Oct 2000	28 Mar 2006	England	August 1955	Hamble Cliff Lodge, Hamble Cliff Hamble, Southampton, Hampshire, SO31 4HY
SMUTS, Grant Timothy RESIGNED	Director	19 May 2005	17 Dec 2010	Australia	December 1972	Suite 2 Clare Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4WY
STECKER, Matthew Menniti RESIGNED	Director	17 Dec 2010	19 Jul 2013	Usa	June 1968	711, S. Bryn Mawr Avenue, Bryn Mawr, Pennsylvania, PE 19010, Usa
STEELE, Peter John RESIGNED	Director	04 May 2005	28 Mar 2006	United Kingdom	February 1942	3b Ramsay Garden, Edinburgh, Midlothian, EH1 2NA
STEELE, Peter John RESIGNED	Director	25 Oct 2000	04 May 2005	United Kingdom	February 1942	3b Ramsay Garden, Edinburgh, Midlothian, EH1 2NA
WHITTLE, Brian Anthony RESIGNED	Director	25 Oct 2000	04 May 2005		January 1946	The Paddocks 413a London Road, Davenham, Cheshire, CW9 8HN
YOUNG, Andrew White RESIGNED	Director	25 Oct 2000	04 May 2005	United Kingdom	August 1961	Valley Farm,, Lower Hazel, Bristol, BS35 3QP
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	28 Jun 2000	28 Jun 2000			16 Churchill Way, Cardiff, CF10 2DX

VELASCO, Ignacio Martín ACTIVE
Role: Director
Appointed on: 31 Jul 2013
Country of Residence: Spain
Date of birth: July 1971
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

FAIRPO, Charles Henry RESIGNED
Role: Secretary
Appointed on: 19 Oct 2005
Resigned on: 19 Nov 2008
Address: The Chapel, Silver Street, Ely, Cambridgeshire, CB6 2LF

LEIFER, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 11 Dec 2002
Resigned on: 09 Dec 2003
Address: 121 Cabarita Road, Avalon, Sydney, Nsw 2107, FOREIGN, Australia

MARTIN, David Laurence RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 18 Jul 2001
Address: 12 Queen Ediths Way, Cambridge, Cambridgeshire, CB1 4PN

QUINN, John Barry RESIGNED
Role: Secretary
Appointed on: 25 Oct 2000
Resigned on: 11 Dec 2002
Address: Hamble Cliff Lodge, Hamble Cliff Hamble, Southampton, Hampshire, SO31 4HY

YOUNG, Andrew White RESIGNED
Role: Secretary
Appointed on: 09 Dec 2003
Resigned on: 19 Oct 2005
Address: Valley Farm,, Lower Hazel, Bristol, BS35 3QP

CASTAING & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Nov 2008
Resigned on: 17 Dec 2010
Address: The Chapel, Silver Street, Witcham, Ely, Cambridgeshire, CB6 2LF, United Kingdom

DAWSONS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 2010
Resigned on: 29 Jun 2011
Address: 2, New Square, Lincoln's Inn, London, England, WC2A 3RZ, United Kingdom

PEBBLE BEACH BUSINESS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Mar 2012
Resigned on: 24 Oct 2016
Address: 21, Beach Avenue, Barton On Sea, New Milton, Hampshire, BH25 7EH, England

PENNSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jun 2011
Resigned on: 05 Mar 2012
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR, England

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 2000
Resigned on: 28 Jun 2000
Address: 16 Churchill Way, Cardiff, CF10 2DX

CECILIA, Carlos Yague RESIGNED
Role: Director
Appointed on: 11 Aug 2021
Resigned on: 11 Oct 2022
Country of Residence: Spain
Date of birth: June 1988
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

DAWE, Peter John, Dr RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 28 Mar 2006
Country of Residence: England
Date of birth: July 1954
Address: Forge Cottage, Lower Road, Stuntney, Ely, Cambridgeshire, CB7 5TN

DITCHBURN, Edward Lloyd RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 28 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 31 Queens Road, Whitley Bay, Tyne And Wear, NE25 3AW

DITCHBURN, Edward Lloyd RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 04 May 2005
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 31 Queens Road, Whitley Bay, Tyne And Wear, NE25 3AW

DONAHUE, Todd Daniel RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 19 Jul 2013
Country of Residence: United States
Date of birth: June 1973
Address: 77, Old Westboro Road, North Grafton, Massachusetts, MA 01536, Usa

DYCHE, Christopher Roger RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 04 May 2005
Date of birth: November 1972
Address: 26 Yeomans Way, Sutton Coldfield, West Midlands, B75 7TZ

FAIRPO, Charles Henry RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: June 1968
Address: The Chapel, Silver Street, Ely, Cambridgeshire, CB6 2LF

GEORGY, Sameh RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: October 1975
Address: 505, Pinner Road, Harrow, Middlesex, HA2 6EH

GOEL, Vikas RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 11 Aug 2021
Country of Residence: England
Date of birth: September 1977
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

JOHNSON, Christopher RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 04 May 2005
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 25 Brancote Road, Oxton, Birkenhead, Merseyside, CH43 6TL

LEIFER, Richard Anthony RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 04 May 2005
Date of birth: June 1960
Address: 121 Cabarita Road, Avalon, Sydney, Nsw 2107, FOREIGN, Australia

MEENAGHAN, Anthony Patrick RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 04 May 2005
Country of Residence: England
Date of birth: December 1963
Address: 75 Bellemoor Road, Southampton, Hampshire, SO15 7QW

MOREAU, David Roger RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: April 1958
Address: The Old Bake House, The Green, Hilton, Huntingdon, Cambridgeshire, PE28 9NA

MORGAN, Gary RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 04 May 2005
Country of Residence: United States
Date of birth: November 1963
Address: 25 Fleet St, Marina Del Rey, California, 90292, Usa

O'BRIEN, Keith Johnston RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 04 Oct 2010
Country of Residence: England
Date of birth: April 1974
Address: 41, Skylark Way, Shinfield, Reading, Berkshire, RG2 9AD

PARRY, David Allison RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 04 May 2005
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 1b Huddersfield Road, Mirfield, West Yorkshire, WF14 9HP

QUINN, John Barry RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 28 Mar 2006
Country of Residence: England
Date of birth: August 1955
Address: Hamble Cliff Lodge, Hamble Cliff Hamble, Southampton, Hampshire, SO31 4HY

SMUTS, Grant Timothy RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 17 Dec 2010
Country of Residence: Australia
Date of birth: December 1972
Address: Suite 2 Clare Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4WY

STECKER, Matthew Menniti RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 19 Jul 2013
Country of Residence: Usa
Date of birth: June 1968
Address: 711, S. Bryn Mawr Avenue, Bryn Mawr, Pennsylvania, PE 19010, Usa

STEELE, Peter John RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 28 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 3b Ramsay Garden, Edinburgh, Midlothian, EH1 2NA

STEELE, Peter John RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 04 May 2005
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 3b Ramsay Garden, Edinburgh, Midlothian, EH1 2NA

WHITTLE, Brian Anthony RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 04 May 2005
Date of birth: January 1946
Address: The Paddocks 413a London Road, Davenham, Cheshire, CW9 8HN

YOUNG, Andrew White RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 04 May 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Valley Farm,, Lower Hazel, Bristol, BS35 3QP

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jun 2000
Resigned on: 28 Jun 2000
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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