Newfound Bay Limited

DataGardener
live
Micro

Newfound Bay Limited

05370022•Private Limited With Share Capital

2 King Edward Street, London, EC1A1HQ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/02/2005

Company Age

21 years

Directors

3

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Newfound Bay Limited (05370022) is a private limited with share capital incorporated on 18/02/2005 (21 years old) and registered in london, EC1A1HQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 18/02/2005
EC1A1HQ
2 employees

Financial Overview

Total Assets

£4.29B

Liabilities

£3.82B

Net Assets

£465.15M

Turnover

£111.76M

Cash

£16.50M

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
jonathon fleay mcqualter
director
I
ibrahim bundu-kamara
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Resolution
Category:Resolution
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Resolution
Category:Resolution
Date:15-03-2024
Capital Redomination Of Shares
Category:Capital
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Resolution
Category:Resolution
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Memorandum Articles
Category:Incorporation
Date:02-02-2010
Resolution
Category:Resolution
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Address
Date:04-03-2009
Legacy
Category:Capital
Date:02-10-2008
Resolution
Category:Resolution
Date:02-10-2008
Legacy
Category:Capital
Date:02-10-2008
Legacy
Category:Capital
Date:29-09-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Resolution
Category:Resolution
Date:17-07-2008
Memorandum Articles
Category:Incorporation
Date:16-07-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

2 King Edward Street, London, EC1A1HQRegistered

Contact

2 King Edward Street, London, EC1A1HQ