FUNDING BAY LIMITED
Active - Accounts Filed
General Information
NAME
FUNDING BAY LIMITED
COMPANY NUMBER
11043005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/11/2017
(7years old)
WEBSITE
fundingbay.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WIRRAL
CH60 7SE
Telephone: 02031760115
TPS: No
First Floor, 2 Castle Buildings
Telegraph Road
Wirral
CH60 7SE
CH60 7SE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUNDING BAY 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 FUNDING BAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUNDING BAY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2020 - Present (4 years and 9 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2022 - Present (1 years and 11 months) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2017 - Present (7years) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/01/2020 - 21/05/2020 (4 months) Born in Jul 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Christian Derek Crowson (925957895) Appointed |
| 21/06/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 15/09/2020 | Change in Reg. Office |
| 29/08/2020 | New Accounts filed |
| 27/05/2020 | Mikhail Alexander Bolus (926650206) has left the board |
| 29/01/2020 | Sarah Theresa McLean (923273643) has left the board |
| 29/01/2020 | New Board Member Mikhail Alexander Bolus (926650206) Appointed |
| 29/01/2020 | New Board Member Alexander John Mclean Fenton (926581130) Appointed |
| 28/01/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
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