Inter Bay Financial I Limited. Head office in Chatham. Check Director.

Inter Bay Financial I Limited, Chatham

Inter Bay Financial i Limited is a private limited company. Previously, it was named 5D Financial Ltd (changed on 2009-03-23). Registered at Reliance House, Sun Pier, Chatham ME4 4ET, the above-mentioned 17 years old firm was incorporated on 2006-07-17 and is classified as "activities of mortgage finance companies" (Standard Industrial Classification code: 64922).
3 directors can be found in the business: Leigh C. (appointed on 02 January 2024), Jonathan H. (appointed on 29 July 2022), Clive K. (appointed on 17 December 2014). Moving to the secretaries (1 in total), we can name: Melanie M. (appointed on 02 June 2023).

About
Name: Inter Bay Financial I Limited
Number: 05878146
Incorporation date: 2006-07-17
End of financial year: 31 December


Address:	Reliance House Sun Pier Chatham ME4 4ET
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Onesavings Bank Plc

10 May 2023

Address	Reliance House Sun Pier, Chatham, England, ME4 4ET, England
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07312896
Nature of control:	75,01-100% shares

Interbay Holdings Ltd

6 April 2016 - 10 May 2023

Address	Reliance House Sun Pier, Chatham, ME4 4ET, United Kingdom
Legal authority	Companies Act 2006
Legal form	Plc
Nature of control:	75,01-100% shares

The target date for Inter Bay Financial i Limited confirmation statement filing is 2024-07-31. The previous confirmation statement was filed on 2023-07-17. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Onesavings Bank Plc has over 3/4 of shares. The corporate PSC is located at Sun Pier, ME4 4ET Chatham, England. Interbay Holdings Ltd has over 3/4 of shares. The corporate PSC is located at Sun Pier, ME4 4ET Chatham.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, June 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, June 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 25th, May 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, July 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, July 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 18th, July 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th July 2015 filed on: 29th, July 2015 \| annual return	Free Download (6 pages)
SH01	0.01 GBP is the capital in company's statement on Wednesday 29th July 2015 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, April 2015 \| resolution
MISC	Section 519 ca 2006 filed on: 15th, December 2014 \| miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 2nd, December 2014 \| miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th July 2014 filed on: 14th, August 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th July 2013 filed on: 19th, August 2013 \| annual return	Free Download (7 pages)
AD01	Change of registered office on Friday 19th July 2013 from Number 1 London Road Southampton Hampshire SO15 2AE England filed on: 19th, July 2013 \| address	Free Download (1 page)
MISC	Aud res sec 519 filed on: 20th, November 2012 \| miscellaneous	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 6th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th July 2012 filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th July 2011 filed on: 3rd, August 2011 \| annual return	Free Download (6 pages)
AAMD	Amended full accounts for the period to Thursday 31st December 2009 filed on: 12th, October 2010 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (12 pages)
AD04	Register(s) moved to registered office address filed on: 12th, August 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th July 2010 filed on: 12th, August 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, March 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 18th, March 2010 \| address	Free Download (1 page)
AD01	Change of registered office on Friday 22nd January 2010 from 'Fusion 1' Parkway Whiteley Fareham Hampshire PO15 7AA filed on: 22nd, January 2010 \| address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (13 pages)
190	Location of debenture register filed on: 11th, August 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, August 2009 \| address	Free Download (1 page)
287	Registered office changed on 11/08/2009 from fusion 1 parkway whiteley fareham hampshire PO15 7AA filed on: 11th, August 2009 \| address	Free Download (1 page)
363a	Period up to Tuesday 11th August 2009 - Annual return with full member list filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, March 2009 \| incorporation	Free Download (24 pages)
287	Registered office changed on 16/12/2008 from 402 lana house 118 commercial street, london E1 6NF filed on: 16th, December 2008 \| address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/12/2007 filed on: 17th, October 2008 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 9th, October 2008 \| accounts	Free Download (13 pages)
363a	Period up to Friday 25th July 2008 - Annual return with full member list filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
363a	Period up to Tuesday 14th August 2007 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 14th August 2007 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 14/08/07 from: 7 st james street london SW1A 1EE filed on: 14th, August 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 14th, August 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/08/07 from: 7 st james street london SW1A 1EE filed on: 14th, August 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 14th, August 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, August 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, July 2006 \| incorporation	Free Download (35 pages)
NEWINC	Company registration filed on: 17th, July 2006 \| incorporation	Free Download (35 pages)

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