INTER BAY FINANCIAL I LIMITED
Active - Accounts Filed
General Information
NAME
INTER BAY FINANCIAL I LIMITED
COMPANY NUMBER
05878146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
17/07/2006
(18 years and 4 months old)
WEBSITE
http://krbs.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2006
19/03/2009
5D FINANCIAL LTD
View all previous names
ENGLAND
ME4 4ET
Reliance House
Sun Pier
Medway Street
Chatham, Kent
ME4 4ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERBAY HOLDINGS LTD | Company is dissolved | View Report |
| INTER BAY FINANCIAL I LIMITED | Active - Accounts Filed | View Report |
| 5D FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Leigh George Centracchio (931799701) Appointed |
Credit Risk Overview
Want to learn more about INTER BAY FINANCIAL I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTER BAY FINANCIAL I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTER BAY FINANCIAL I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2014 - Present (9 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/07/2006 - Present (18 years and 4 months) Born in Feb 1958 |
Resigned | Director |
Current: 5 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Leigh George Centracchio (931799701) Appointed |
| 25/12/2023 | Richard Wilson (924817285) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 12/06/2023 | Nickesha Graham-Burrell (922075874) has left the board |
| 12/06/2023 | New Company Secretary Melanie Mann (930993921) Appointed |
| 15/08/2022 | New Board Member Jonathan Edward Hall (910134413) Appointed |
| 05/08/2022 | Neil Alan Richardson (928348509) has left the board |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 25/05/2021 | New Board Member Neil Alan Richardson (928348509) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 24/07/2019 | Andrew Parkes (919368651) has left the board |
| 13/07/2019 | New Accounts filed |
| 07/02/2019 | New Board Member Richard Wilson (924817285) Appointed |
| 04/02/2019 | John Patrick Eastgate (918147416) has left the board |
| 21/07/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 20/12/2016 | New Company Secretary Nickesha Graham-Burrell (922075874) Appointed |
| 19/12/2016 | Tatiana Felicien (917976829) has left the board |
| 10/10/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 25/12/2014 | Colin Alexander Bell (913368569) has left the board |
| 25/12/2014 | Neil Alan Richardson (917747069) has left the board |
| 25/12/2014 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 25/12/2014 | New Board Member Andrew Parkes (919368651) Appointed |
| 18/11/2014 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 24/09/2013 | New Board Member John Eastgate (918147416) Appointed |
| 23/09/2013 | Clive David Kornitzer (907855924) has left the board |
| 23/08/2013 | New Annual Return filed |
| 23/07/2013 | New Board Member Neil Alan Richardson (917747069) Appointed |
| 23/07/2013 | Change in Reg. Office |
| 16/07/2013 | William Laurence Hodson (909454148) has left the board |
| 16/07/2013 | New Company Secretary Tatiana Felicien (917976829) Appointed |
| 24/04/2013 | Neil Alan Richardson (917747069) has left the board |
| 17/04/2013 | New Board Member Neil Alan Richardson (917747069) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 11/04/2013 | New Board Member Clive David Kornitzer (907855924) Appointed |
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