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Northbay Capital Limited

Northbay Capital Limited is an active company incorporated on 7 June 2024 with the registered office located in London, Greater London. Northbay Capital Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15766448
Private limited company
Age
1 year 6 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (6 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 7 March 2026 (2 months remaining)
Address
Flat 3, 3rd Floor 22 Seymour Place
London
W1H 7NJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • English • Lives in England • Born in Sep 1959
Director • Commodities Broker • Australian • Lives in England • Born in May 1981
Mr Steven Andrew Knight
PSC • English • Lives in England • Born in Sep 1959
Mr Matt Williams-James
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Northbay Capital Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Jun 2025
Mr Shaun Michael-Anthony Fox Details Changed
8 Months Ago on 25 Mar 2025
Shane Mervyn Assam Resigned
8 Months Ago on 25 Mar 2025
Mr Shane Mervyn Assam Appointed
1 Year Ago on 13 Dec 2024
Mr Shaun Michael-Anthony Fox Appointed
1 Year Ago on 13 Dec 2024
Matt Williams-James (PSC) Appointed
1 Year Ago on 12 Dec 2024
Alessandro Crespi (PSC) Resigned
1 Year Ago on 5 Dec 2024
Incorporated
1 Year 6 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 21 Jun 2025
Director's details changed for Mr Shaun Michael-Anthony Fox on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Shane Mervyn Assam as a director on 25 March 2025
Submitted on 25 Mar 2025
Notification of Matt Williams-James as a person with significant control on 12 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Shane Mervyn Assam as a director on 13 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Shaun Michael-Anthony Fox as a director on 13 December 2024
Submitted on 13 Dec 2024
Cessation of Alessandro Crespi as a person with significant control on 5 December 2024
Submitted on 9 Dec 2024
Incorporation
Submitted on 7 Jun 2024
Repayment History
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