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INTERBAY FUNDING, LTD. (05595882)

INTERBAY FUNDING, LTD. (05595882) is an active UK company. incorporated on 18 October 2005. with registered office in Chatham. The company operates in the Financial and Insurance Activities sector, engaged in activities of mortgage finance companies. INTERBAY FUNDING, LTD. has been registered for 20 years.

Company Number
05595882
Status
active
Type
ltd
Incorporated
18 October 2005
Age
20 years
Address
Reliance House, Chatham, ME4 4ET
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of mortgage finance companies
SIC Codes
64922

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INTERBAY FUNDING, LTD.

INTERBAY FUNDING, LTD. is an active company incorporated on 18 October 2005 with the registered office located in Chatham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. INTERBAY FUNDING, LTD. was registered 20 years ago.(SIC: 64922)

Status

active

Active since 20 years ago

Company No

05595882

LTD Company

Age

20 Years

Incorporated 18 October 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

DOLLGREEN LIMITED
From: 18 October 2005To: 6 December 2005
Contact
Address

Reliance House Sun Pier Chatham, ME4 4ET,

Previous Addresses

Number 1 London Road Southampton Hampshire SO15 2AE England
From: 25 October 2010To: 19 July 2013
Number 1 London Road Southampton Hampshire SO15 2AE England
From: 22 January 2010To: 25 October 2010
Fusion 1 Solent Business Park Whiteley Fareham Hampshire PO15 7AA
From: 18 October 2005To: 22 January 2010
Timeline

33 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Oct 05
Director Joined
Dec 10
Director Left
Dec 10
Director Joined
Apr 11
Director Left
Oct 11
Director Left
Sept 12
Director Joined
Sept 12
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Apr 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Jan 19
Director Joined
Feb 19
Director Left
Jul 19
Director Left
Apr 21
Director Joined
May 21
Director Left
Aug 22
Director Joined
Aug 22
Director Left
Nov 22
Owner Exit
Jul 23
Director Left
Dec 23
Director Joined
Jan 24
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Feb 26
0
Funding
31
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

170

Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Change To A Person With Significant Control
6 February 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
19 June 2025
AAAnnual Accounts
Move Registers To Sail Company With New Address
31 December 2024
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
20 December 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Confirmation Statement With Updates
29 November 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 July 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
21 June 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 June 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2022
TM01Termination of Director
Accounts With Accounts Type Full
1 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
19 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2021
CH01Change of Director Details
Accounts With Accounts Type Full
15 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2021
TM01Termination of Director
Change Person Director Company With Change Date
1 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2021
CH01Change of Director Details
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 December 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 December 2016
TM02Termination of Secretary
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Accounts With Accounts Type Full
15 September 2015
AAAnnual Accounts
Statement Of Companys Objects
7 April 2015
CC04CC04
Resolution
7 April 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2014
TM01Termination of Director
Miscellaneous
15 December 2014
MISCMISC
Miscellaneous
2 December 2014
MISCMISC
Accounts With Accounts Type Full
28 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 October 2013
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
20 September 2013
AP01Appointment of Director
Termination Director Company With Name
19 September 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
19 July 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
15 July 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
15 July 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 March 2013
AP01Appointment of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Change Sail Address Company With Old Address
30 November 2012
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
30 November 2012
AD03Change of Location of Company Records
Miscellaneous
20 November 2012
MISCMISC
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Termination Director Company With Name
19 September 2012
TM01Termination of Director
Legacy
14 September 2012
MG02MG02
Accounts With Accounts Type Full
6 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Change Person Director Company With Change Date
19 October 2011
CH01Change of Director Details
Termination Director Company With Name
10 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Legacy
23 June 2011
MG02MG02
Legacy
23 June 2011
MG02MG02
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 December 2010
AP01Appointment of Director
Termination Director Company With Name
22 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
25 October 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 October 2010
CH01Change of Director Details
Move Registers To Registered Office Company
25 October 2010
AD04Change of Accounting Records Location
Accounts Amended With Accounts Type Full
12 October 2010
AAMDAAMD
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Move Registers To Sail Company
18 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
18 March 2010
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
22 January 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 November 2009
AR01AR01
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
27 October 2009
AAAnnual Accounts
Legacy
27 January 2009
363aAnnual Return
Resolution
26 November 2008
RESOLUTIONSResolutions
Legacy
24 November 2008
395Particulars of Mortgage or Charge
Legacy
2 October 2008
288cChange of Particulars
Legacy
2 October 2008
288aAppointment of Director or Secretary
Legacy
2 October 2008
288bResignation of Director or Secretary
Legacy
2 October 2008
225Change of Accounting Reference Date
Legacy
24 September 2008
288aAppointment of Director or Secretary
Memorandum Articles
16 September 2008
MEM/ARTSMEM/ARTS
Resolution
16 September 2008
RESOLUTIONSResolutions
Legacy
15 September 2008
288aAppointment of Director or Secretary
Legacy
15 September 2008
88(2)Return of Allotment of Shares
Legacy
15 September 2008
123Notice of Increase in Nominal Capital
Resolution
15 September 2008
RESOLUTIONSResolutions
Legacy
3 September 2008
288bResignation of Director or Secretary
Legacy
3 September 2008
288bResignation of Director or Secretary
Legacy
3 September 2008
288bResignation of Director or Secretary
Legacy
3 September 2008
288bResignation of Director or Secretary
Legacy
3 September 2008
288bResignation of Director or Secretary
Auditors Resignation Company
3 September 2008
AUDAUD
Legacy
4 July 2008
288cChange of Particulars
Legacy
4 July 2008
288cChange of Particulars
Legacy
20 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 January 2008
AAAnnual Accounts
Memorandum Articles
30 November 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
30 November 2007
MEM/ARTSMEM/ARTS
Legacy
13 November 2007
288cChange of Particulars
Legacy
7 November 2007
88(2)R88(2)R
Legacy
7 November 2007
123Notice of Increase in Nominal Capital
Resolution
7 November 2007
RESOLUTIONSResolutions
Resolution
7 November 2007
RESOLUTIONSResolutions
Legacy
24 October 2007
363aAnnual Return
Legacy
4 October 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Full
5 June 2007
AAAnnual Accounts
Legacy
25 April 2007
88(2)R88(2)R
Legacy
25 April 2007
123Notice of Increase in Nominal Capital
Resolution
25 April 2007
RESOLUTIONSResolutions
Resolution
25 April 2007
RESOLUTIONSResolutions
Legacy
12 April 2007
395Particulars of Mortgage or Charge
Legacy
10 April 2007
287Change of Registered Office
Legacy
5 April 2007
225Change of Accounting Reference Date
Legacy
9 March 2007
225Change of Accounting Reference Date
Legacy
18 January 2007
288cChange of Particulars
Legacy
4 January 2007
288cChange of Particulars
Legacy
19 October 2006
363aAnnual Return
Legacy
7 June 2006
395Particulars of Mortgage or Charge
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
9 March 2006
225Change of Accounting Reference Date
Legacy
8 March 2006
288aAppointment of Director or Secretary
Legacy
8 March 2006
288aAppointment of Director or Secretary
Resolution
24 February 2006
RESOLUTIONSResolutions
Resolution
24 February 2006
RESOLUTIONSResolutions
Resolution
24 February 2006
RESOLUTIONSResolutions
Memorandum Articles
28 December 2005
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
6 December 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 December 2005
225Change of Accounting Reference Date
Legacy
6 December 2005
288aAppointment of Director or Secretary
Legacy
6 December 2005
288bResignation of Director or Secretary
Legacy
6 December 2005
288bResignation of Director or Secretary
Incorporation Company
18 October 2005
NEWINCIncorporation