Menna Overview
Here’s a quick overview of NEWFOUND BAY LIMITED 👀 — a London based business that started in 2005.
NEWFOUND BAY LIMITED
- Company statusactive
- Company No05370022
- Age21 years 5 months Incorporated 18 February 2005
- Officers3
Address
2 King Edward Street, London, EC1A 1HQ
NEWFOUND BAY LIMITED is an active company incorporated on 18 February 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 26 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 26 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 09 May 2024
Resolution
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 15 Mar 2024
Capital Redomination Of Shares
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 28 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | corporate secretary | 23 Oct 2017 | |
| COTONET, Andrei | director | Sep 1980 | 21 Dec 2021 |
| MCQUALTER, Jonathon Fleay | director | Dec 1979 | 21 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bank Of America Corporation | 06 Apr 2016 |
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SCOTT, Emma Louisa are mutual persons.
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Menna Overview
Here’s a quick overview of NEWFOUND BAY LIMITED 👀 — a London based business that started in 2005.