NEWFOUND BAY LIMITED
Overview
| Company Name | NEWFOUND BAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05370022 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWFOUND BAY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NEWFOUND BAY LIMITED located?
| Registered Office Address | 2 King Edward Street EC1A 1HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWFOUND BAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO.2502 LIMITED | Feb 18, 2005 | Feb 18, 2005 |
What are the latest accounts for NEWFOUND BAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWFOUND BAY LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for NEWFOUND BAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrei Cotonet as a director on Mar 18, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ibrahim Bundu-Kamara as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Redenomination of shares. Statement of capital Feb 26, 2024
| 4 pages | SH14 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emma Louisa Scott as a director on Dec 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Andrei Cotonet as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Jonathon Fleay Mcqualter as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Howard Redvers Lee as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of NEWFOUND BAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | King Edward Street EC1A 1HQ London 2 United Kingdom |
| 93977210001 | ||||||||||
| BUNDU-KAMARA, Ibrahim | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 346804580001 | |||||||||
| MCQUALTER, Jonathon Fleay | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | Australian | 290814960001 | |||||||||
| DAMASO, Christel | Secretary | King Edward Street EC1A 1HQ London 2 | Italian | 132609260001 | ||||||||||
| RITCHIE, Keith Archibald | Secretary | 5 Canada Square E14 5AQ London | British | 154570940001 | ||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| BLOKLAND, Raymond | Director | King Edward Street EC1A 1HQ London 2 | Luxembourg | Dutch | 198624050001 | |||||||||
| BLOKLAND, Raymond | Director | King Edward Street EC1A 1HQ London 2 England | Luxembourg | Dutch | 184190730001 | |||||||||
| COTONET, Andrei | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 290815710001 | |||||||||
| DAMASO, Christel | Director | King Edward Street EC1A 1HQ London 2 | Luxembourg | Italian | 132609260001 | |||||||||
| DAVIES, Gareth John | Director | 5 Canada Square E14 5AQ London | British | 104796190002 | ||||||||||
| DURUSU, Faruk | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | Luxembourg | French | 132608820001 | |||||||||
| FITCH, Matthew Scott | Director | King Edward Street EC1A 1HQ London 2 | Luxembourg | British | 132608910001 | |||||||||
| GOODSELL, Joanne Ruth | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | England | British | 198101130001 | |||||||||
| GOODSELL, Joanne Ruth | Director | King Edward Street EC1A 1HQ London 2 | England | British | 198101130001 | |||||||||
| GOODSELL, Joanne Ruth | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | Netherlands | British | 132609090001 | |||||||||
| KNEPPER, Guy | Director | King Edward Street EC1A 1HQ London 2 | Luxembourg | Luxembourgish | 198114440001 | |||||||||
| LEE, Jonathan Howard Redvers | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | England | British | 156416990001 | |||||||||
| MILLETT, Richard | Director | The Moat Penshurst TN11 8DD Tonbridge Kent | England | British | 121382400001 | |||||||||
| NEWTON, Karel Lynn | Director | 2046 Applebrook Drive Monroe Nc 28110 Usa | Usa | 104796080001 | ||||||||||
| OKOBIA, Armstrong Ebelechukwu | Director | King Edward Street EC1A 1HQ London 2 | Netherlands | Dutch | 134446250001 | |||||||||
| PETRIE, Gregory | Director | King Edward Street EC1A 1HQ London 2 England | United Kingdom | British | 186271600001 | |||||||||
| RITCHIE, Keith Archibald | Director | 5 Canada Square E14 5AQ London | United Kingdom | British | 154570940001 | |||||||||
| SCOTT, Emma Louisa | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 160285850001 | |||||||||
| SPRING, David Alan | Director | King Edward Street EC1A 1HQ London 2 | England | British,Australian | 248369210001 | |||||||||
| SZYLAR, Christian, Mr. | Director | King Edward Street EC1A 1HQ London 2 | France | French | 238741280001 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of NEWFOUND BAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of America Corporation | Apr 06, 2016 | 1209 Orange Street Wilmington The Corporation Trust Center De, 19801 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0