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Company Information for

NEWFOUND BAY LIMITED

2 KING EDWARD STREET, LONDON, EC1A 1HQ,
Company Registration Number
05370022
Private Limited Company
Active

Company Overview

About Newfound Bay Ltd
NEWFOUND BAY LIMITED was founded on 2005-02-18 and has its registered office in London. The organisation's status is listed as "Active". Newfound Bay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEWFOUND BAY LIMITED
 
Legal Registered Office
2 KING EDWARD STREET
LONDON
EC1A 1HQ
Other companies in EC1A
 
Previous Names
ALNERY NO.2502 LIMITED13/04/2005
Filing Information
Company Number 05370022
Company ID Number 05370022
Date formed 2005-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 01:55:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWFOUND BAY LIMITED
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Company Officers of NEWFOUND BAY LIMITED

Current Directors
Officer Role Date Appointed
MERRILL LYNCH CORPORATE SERVICES LIMITED
 Company Secretary 2017-10-23
JOANNE RUTH GOODSELL
 Director 2017-10-23
JONATHAN HOWARD REDVERS LEE
 Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND BLOKLAND
 Director 2015-06-01 2017-10-23
CHRISTIAN SZYLAR
 Director 2017-09-29 2017-10-23
JOANNE RUTH GOODSELL
 Director 2014-10-21 2017-09-29
GUY KNEPPER
 Director 2015-03-09 2015-05-31
FARUK DURUSU
 Director 2008-06-30 2015-03-09
GREGORY PETRIE
 Director 2013-09-02 2014-10-21
RAYMOND BLOKLAND
 Director 2013-09-01 2014-09-15
MATTHEW SCOTT FITCH
 Director 2008-06-30 2014-09-05
CHRISTEL DAMASO
 Company Secretary 2008-06-30 2013-04-23
CHRISTEL DAMASO
 Director 2008-06-30 2013-04-23
ARMSTRONG EBELECHUKWU OKOBIA
 Director 2008-09-11 2012-09-27
JOANNE RUTH GOODSELL
 Director 2008-06-19 2012-01-01
KEITH ARCHIBALD RITCHIE
 Company Secretary 2005-04-13 2008-06-30
KEITH ARCHIBALD RITCHIE
 Director 2005-04-13 2008-06-30
KAREL LYNN NEWTON
 Director 2005-04-13 2008-06-19
RICHARD MILLETT
 Director 2007-04-30 2007-10-31
GARETH JOHN DAVIES
 Director 2005-04-13 2007-03-22
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2005-02-18 2005-04-13
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2005-02-18 2005-04-13
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2005-02-18 2005-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERRILL LYNCH CORPORATE SERVICES LIMITED FIA UK FUNDING LIMITED Company Secretary 2017-05-25 CURRENT 2012-06-21 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED EUROPE CARD SERVICES GENERAL PARTNER LIMITED Company Secretary 2017-04-18 CURRENT 2014-07-07 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BAML FUNDING 1 LIMITED Company Secretary 2017-03-28 CURRENT 2007-11-14 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED CORFE HILL LIMITED Company Secretary 2014-09-02 CURRENT 2007-12-17 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BODIAM HILL LIMITED Company Secretary 2014-09-02 CURRENT 2007-08-16 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED LUMYNA INVESTMENTS LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BANCBOSTON CAPITAL HOLDINGS LIMITED Company Secretary 2012-09-26 CURRENT 1982-05-04 Dissolved 2018-05-05
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 8 LIMITED Company Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 16 LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 24 LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED FUGU CREDIT LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ROBERTSON STEPHENS INTERNATIONAL, LTD. Company Secretary 2012-09-26 CURRENT 1996-06-28 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANKAMERICA NOMINEES LIMITED Company Secretary 2012-09-26 CURRENT 1946-05-08 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS LIMITED Company Secretary 2012-09-26 CURRENT 2001-03-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 6 LIMITED Company Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 12 LIMITED Company Secretary 2012-09-26 CURRENT 2005-05-23 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML TRUSTEES LIMITED Company Secretary 2012-09-25 CURRENT 2010-09-29 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA GSS NOMINEES LIMITED Company Secretary 2012-09-25 CURRENT 2006-05-04 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA (GSS) LIMITED Company Secretary 2012-09-25 CURRENT 2004-11-04 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANCBOSTON CAPITAL MONEY MARKETS LIMITED Company Secretary 2012-09-17 CURRENT 1987-10-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED CWTECHSOLUTIONS LIMITED Company Secretary 2012-08-30 CURRENT 1999-04-01 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BAL GLOBAL FINANCE (UK) LIMITED Company Secretary 2012-08-23 CURRENT 1990-04-02 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED APPOLD PROPERTY MANAGEMENT LIMITED Company Secretary 2012-07-12 CURRENT 1984-07-27 Dissolved 2018-02-07
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML FUNDING LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Dissolved 2016-11-23
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED Company Secretary 2011-11-25 CURRENT 1971-04-27 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED ML UK FUNDING LIMITED Company Secretary 2011-06-24 CURRENT 2006-12-07 Dissolved 2018-08-11
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH UK HOLDINGS LIMITED Company Secretary 2008-08-15 CURRENT 2008-07-28 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MLEIH FUNDING Company Secretary 2007-12-06 CURRENT 2007-12-04 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MLIM CAPITAL LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2013-12-02
MERRILL LYNCH CORPORATE SERVICES LIMITED ML MBS SERVICES LIMITED Company Secretary 2007-05-02 CURRENT 2007-03-30 Dissolved 2013-11-08
MERRILL LYNCH CORPORATE SERVICES LIMITED SOLIMAR SHIPPING LIMITED Company Secretary 2007-03-12 CURRENT 2007-01-23 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED LUDGATE FUNDING (OPTIONS) LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED WAVE LENDING LIMITED Company Secretary 2006-08-14 CURRENT 1997-02-04 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED WAVE LENDING HOLDINGS LIMITED Company Secretary 2006-08-08 CURRENT 2006-03-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED Company Secretary 2006-06-21 CURRENT 2006-03-14 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH (CAMBERLEY) LIMITED Company Secretary 2006-02-28 CURRENT 2005-04-06 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY Company Secretary 2005-08-17 CURRENT 2005-08-08 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 2 LIMITED Company Secretary 2005-06-22 CURRENT 1998-06-25 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 5 LIMITED Company Secretary 2005-06-22 CURRENT 2000-05-25 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED NEWGATE FUNDING (OPTIONS) LIMITED Company Secretary 2005-06-22 CURRENT 2000-06-13 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 1 LIMITED Company Secretary 2005-06-22 CURRENT 1996-04-16 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES PLC Company Secretary 2005-06-22 CURRENT 1997-02-19 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGE HOLDINGS LIMITED Company Secretary 2005-06-22 CURRENT 1997-07-22 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 3 LIMITED Company Secretary 2005-06-22 CURRENT 1998-06-26 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 4 LIMITED Company Secretary 2005-06-22 CURRENT 1999-01-14 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 6 LIMITED Company Secretary 2005-06-22 CURRENT 2000-05-25 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MAJESTIC ACQUISITIONS LIMITED Company Secretary 2005-06-22 CURRENT 2001-10-24 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 7 LIMITED Company Secretary 2005-06-22 CURRENT 2003-03-06 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES NO 6 (OPTIONS) LIMITED Company Secretary 2005-06-22 CURRENT 2004-02-19 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED Company Secretary 2005-02-18 CURRENT 2005-01-28 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH COMMODITIES (EUROPE) LIMITED Company Secretary 2004-11-01 CURRENT 1998-05-08 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH CIS LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE LIMITED Company Secretary 2003-12-09 CURRENT 1929-03-23 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED Company Secretary 2003-11-28 CURRENT 1982-03-03 Dissolved 2013-09-25
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) Company Secretary 2003-11-28 CURRENT 1964-04-03 Dissolved 2015-01-14
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED Company Secretary 2003-11-28 CURRENT 1987-09-14 Dissolved 2014-01-09
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED Company Secretary 2003-11-28 CURRENT 1986-05-23 Dissolved 2014-08-15
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH HOLDINGS LIMITED Company Secretary 2003-11-28 CURRENT 1995-09-21 Dissolved 2015-04-15
MERRILL LYNCH CORPORATE SERVICES LIMITED SNC INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Dissolved 2015-03-01
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GILTS HOLDINGS LIMITED Company Secretary 2003-11-28 CURRENT 1997-06-12 Dissolved 2015-03-04
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE FUNDING Company Secretary 2003-11-28 CURRENT 1997-01-17 Dissolved 2016-06-09
MERRILL LYNCH CORPORATE SERVICES LIMITED MERSHIP NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1973-11-26 Dissolved 2017-08-25
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH UK FINANCE Company Secretary 2003-11-28 CURRENT 2002-12-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED Company Secretary 2003-11-28 CURRENT 1960-09-16 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INTERNATIONAL Company Secretary 2003-11-28 CURRENT 1988-11-02 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED Company Secretary 2003-11-28 CURRENT 1997-02-26 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1985-03-27 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED S. N. C. NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED CHETWYND NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED CITYGATE NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GILTS (NOMINEES) LIMITED Company Secretary 2003-11-28 CURRENT 1954-12-24 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EQUITIES LIMITED Company Secretary 2003-11-28 CURRENT 1985-12-02 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MLIS LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BENSON NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ML INVEST HOLDINGS Company Secretary 2003-11-28 CURRENT 1997-11-13 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS.NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-03-24 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED PARAMOUNT NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS LIMITED Company Secretary 2003-11-28 CURRENT 1963-05-31 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED SEALION NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-08-15 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SNC SECURITIES LIMITED Company Secretary 2003-11-28 CURRENT 1977-06-20 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED N.Y. NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-06-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS. PARTICIPATIONS LIMITED Company Secretary 2003-11-28 CURRENT 1984-09-24 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML INVESTMENTS Company Secretary 2003-11-28 CURRENT 1972-07-19 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS Company Secretary 2003-11-20 CURRENT 2003-11-20 Dissolved 2014-11-14
MERRILL LYNCH CORPORATE SERVICES LIMITED ML UK CAPITAL HOLDINGS LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 Active
JOANNE RUTH GOODSELL BALI FUNDING LUXEMBOURG LIMITED Director 2014-10-21 CURRENT 2006-11-24 Liquidation
JOANNE RUTH GOODSELL GBP FUNDING 2007-A Director 2012-10-15 CURRENT 2007-07-27 Converted / Closed
JOANNE RUTH GOODSELL SPRUCE BAY LIMITED Director 2012-07-24 CURRENT 2002-09-03 Converted / Closed
JOANNE RUTH GOODSELL HEVER HILL LIMITED Director 2012-04-20 CURRENT 2007-08-16 Dissolved 2015-09-22
JONATHAN HOWARD REDVERS LEE MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED Director 2017-08-01 CURRENT 1960-09-16 Active
JONATHAN HOWARD REDVERS LEE SNC SECURITIES LIMITED Director 2017-05-22 CURRENT 1977-06-20 Active
JONATHAN HOWARD REDVERS LEE EUROPE CARD SERVICES GENERAL PARTNER LIMITED Director 2017-04-19 CURRENT 2014-07-07 Active
JONATHAN HOWARD REDVERS LEE FIA JERSEY HOLDINGS LIMITED Director 2017-03-16 CURRENT 2012-06-22 Active
JONATHAN HOWARD REDVERS LEE FIA UK FUNDING LIMITED Director 2017-03-16 CURRENT 2012-06-21 Liquidation
JONATHAN HOWARD REDVERS LEE APPOLD PROPERTY MANAGEMENT LIMITED Director 2016-10-26 CURRENT 1984-07-27 Dissolved 2018-02-07
JONATHAN HOWARD REDVERS LEE MLIS LIMITED Director 2016-10-26 CURRENT 1987-02-09 Liquidation
JONATHAN HOWARD REDVERS LEE SMITH BROS. PARTICIPATIONS LIMITED Director 2016-10-26 CURRENT 1984-09-24 Liquidation
JONATHAN HOWARD REDVERS LEE BAML FUNDING 1 LIMITED Director 2016-10-25 CURRENT 2007-11-14 Liquidation
JONATHAN HOWARD REDVERS LEE MERRILL LYNCH EUROPE LIMITED Director 2016-10-25 CURRENT 1929-03-23 Active
JONATHAN HOWARD REDVERS LEE BANCBOSTON CAPITAL HOLDINGS LIMITED Director 2016-10-25 CURRENT 1982-05-04 Dissolved 2018-05-05
JONATHAN HOWARD REDVERS LEE MLEIH FUNDING Director 2016-10-25 CURRENT 2007-12-04 Active
JONATHAN HOWARD REDVERS LEE BANCBOSTON CAPITAL MONEY MARKETS LIMITED Director 2016-10-25 CURRENT 1987-10-27 Liquidation
JONATHAN HOWARD REDVERS LEE ML INVEST HOLDINGS Director 2016-10-25 CURRENT 1997-11-13 Active
JONATHAN HOWARD REDVERS LEE MERRILL LYNCH UK HOLDINGS LIMITED Director 2016-10-25 CURRENT 2008-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09Resolutions passed:<ul><li>Resolution on securities</ul>
2024-05-0925/04/24 STATEMENT OF CAPITAL EUR 500165780.1492
2024-03-28CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-03-15Resolutions passed:<ul><li>Resolution Redominated shares 26/02/2024</ul>
2024-03-14Capital statement. Redenomination of shares <ul><li>EUR 165,780.18 on </ul>
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-16CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-22DIRECTOR APPOINTED JONATHON FLEAY MCQUALTER
2021-12-22DIRECTOR APPOINTED ANDREI COTONET
2021-12-22DIRECTOR APPOINTED ANDREI COTONET
2021-12-22APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISA SCOTT
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISA SCOTT
2021-12-22AP01DIRECTOR APPOINTED JONATHON FLEAY MCQUALTER
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD REDVERS LEE
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30AP01DIRECTOR APPOINTED EMMA LOUISA SCOTT
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN SPRING
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-08-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12AP01DIRECTOR APPOINTED MR DAVID ALAN SPRING
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE RUTH GOODSELL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-10-30RES01ADOPT ARTICLES 30/10/17
2017-10-26AP01DIRECTOR APPOINTED JOANNE RUTH GOODSELL
2017-10-25AP01DIRECTOR APPOINTED JONATHAN HOWARD REDVERS LEE
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SZYLAR
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLOKLAND
2017-10-25AP04Appointment of Merrill Lynch Corporate Services Limited as company secretary on 2017-10-23
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE RUTH GOODSELL
2017-10-06AP01DIRECTOR APPOINTED MR. CHRISTIAN SZYLAR
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;USD 180000.2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;USD 180000.2
2016-03-17AR0118/02/16 ANNUAL RETURN FULL LIST
2016-03-17CH01Director's details changed for Mr Raymond Blokland on 2016-02-18
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17AP01DIRECTOR APPOINTED MR RAYMOND BLOKLAND
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR GUY KNEPPER
2015-06-01AP01DIRECTOR APPOINTED MR GUY KNEPPER
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR FARUK DURUSU
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;USD 180000.2
2015-03-16AR0118/02/15 FULL LIST
2015-03-06TM02APPOINTMENT TERMINATED, SECRETARY CHRISTEL DAMASO
2015-02-25AP01DIRECTOR APPOINTED JOANNE RUTH GOODSELL
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLOKLAND
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PETRIE
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FITCH
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;USD 180000.2
2014-04-03AR0118/02/14 FULL LIST
2014-03-26AP01DIRECTOR APPOINTED RAYMOND BLOKLAND
2014-03-26AP01DIRECTOR APPOINTED GREGORY PETRIE
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTEL DAMASO
2013-09-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-22AR0118/02/13 FULL LIST
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ARMSTRONG OKOBIA
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16AR0118/02/12 FULL LIST
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE GOODSELL
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-18AR0118/02/11 FULL LIST
2011-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-24AR0118/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FARUK DURUSU / 01/10/2009
2010-02-02MEM/ARTSARTICLES OF ASSOCIATION
2010-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-02RES04NC INC ALREADY ADJUSTED 14/01/2010
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RUTH GOODSELL / 19/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RUTH GOODSELL / 19/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT FITCH / 19/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT FITCH / 19/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEL DAMASO / 19/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTEL DAMASO / 19/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ARMSTRONG EBELECHUKWU OKOBIA / 19/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FARUK DURUSU / 19/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEL DAMASO / 19/10/2009
2009-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 5 CANADA SQUARE LONDON E14 5AQ
2009-05-27288aDIRECTOR APPOINTED ARMSTRONG EBELECHUKWU OKOBIA LOGGED FORM
2009-03-06363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-03-04190LOCATION OF DEBENTURE REGISTER
2008-10-02123NC INC ALREADY ADJUSTED 30/06/08
2008-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-02RES13CANCEL SHARE 30/06/2008
2008-10-02122GBP NC 100/0 30/06/08
2008-09-29169GBP IC 2/1 30/06/08 GBP SR 1@1=1
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY KEITH RITCHIE
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR KEITH RITCHIE
2008-08-15288aDIRECTOR AND SECRETARY APPOINTED CHRISTEL DAMASO
2008-08-15288aDIRECTOR APPOINTED FARUK DURUSU
2008-08-15288aDIRECTOR APPOINTED MATTHEW SCOTT FITCH
2008-08-15288aDIRECTOR APPOINTED JOANNE RUTH GOODSELL
2008-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-17RES04NC INC ALREADY ADJUSTED 14/05/2008
2008-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-07-16RES01ADOPT ARTICLES 30/06/2008
2008-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR KAREL NEWTON
2008-06-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-12RES13CANCEL SHARE PREMIUM ACCT 14/05/2008
2008-06-12RES06REDUCE ISSUED CAPITAL 14/05/2008
2008-06-12MISCCERTIFICATE TO REDUCE SHARE CAPITAL AND CANCEL SHARE PREMIUM ACCOUNT.
2008-06-12MISCCOURT ORDER TO REDUCE SHARE CAPITAL
2008-05-22RES13RE SHARE PREMIUM ACCOUNT 14/05/2008
2008-05-22RES06REDUCE ISSUED CAPITAL 14/05/2008
2008-05-20123NC INC ALREADY ADJUSTED 14/05/08
2008-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-20RES04USD NC 180000000/180000200 14/05/2008
2008-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-01363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-11-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NEWFOUND BAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWFOUND BAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2008-07-02 Outstanding MAGELLAN BAY LIMITED (THE SECURITY TRUSTEE)
DEBENTURE 2005-06-15 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NEWFOUND BAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWFOUND BAY LIMITED
Trademarks
We have not found any records of NEWFOUND BAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWFOUND BAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NEWFOUND BAY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NEWFOUND BAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWFOUND BAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWFOUND BAY LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC1A 1HQ