NB

NEWFOUND BAY LIMITED

Active

Company number 05370022

London · Incorporated 18 February 2005

2 King Edward Street, London, EC1A 1HQ

Last updated on 13 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2024

Company history

Previous company names

ALNERY NO.2502 LIMITED · 18 February 2005 – 13 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bank Of America Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 April 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Resolution
Resolution
9 May 2024 View
Capital Allotment Shares
Capital
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Resolution
Resolution
15 March 2024 View
Capital Redomination Of Shares
Capital
14 March 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Resolution
Resolution
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
11 March 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Group
Accounts
15 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Resolution
Resolution
2 February 2010 View
Memorandum Articles
Incorporation
2 February 2010 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Group
Accounts
21 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Address
4 March 2009 View
Legacy
Capital
2 October 2008 View
Resolution
Resolution
2 October 2008 View
Legacy
Capital
2 October 2008 View
Legacy
Capital
29 September 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
15 August 2008 View
Resolution
Resolution
17 July 2008 View
Resolution
Resolution
16 July 2008 View
Memorandum Articles
Incorporation
16 July 2008 View
Legacy
Mortgage
2 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Mortgage
18 June 2008 View
Miscellaneous
Miscellaneous
12 June 2008 View
Miscellaneous
Miscellaneous
12 June 2008 View
Resolution
Resolution
12 June 2008 View
Resolution
Resolution
22 May 2008 View
Resolution
Resolution
20 May 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Capital
20 May 2008 View
Accounts With Accounts Type Group
Accounts
10 April 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
28 April 2006 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Accounts
4 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Address
4 July 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Address
26 April 2005 View
Certificate Change Of Name Company
Change Of Name
13 April 2005 View
Incorporation Company
Incorporation
18 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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