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Company profile
NEUTRAL BAY INVESTMENTS LIMITED
active • ltd • 4 Matthew Parker Street, London, SW1H 9NP, England
Company no.08462576Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08462576
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2013-03-26
- Registered Office
- 4 Matthew Parker Street, London, SW1H 9NP, England
- Sic Codes
- other business support service activities n.e.c.
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 26 Mar 2026 | 2 Months |
| NICHOLS, Russell Brent Resigned | 8 Jul 2025 | 11 Months |
| Accounts Submitted | 6 May 2025 | 1 Year |
| Confirmation Statement Submitted | 26 Mar 2025 | 1 Year |
| BOGUE, Oliver Charles James Resigned | 13 Mar 2025 | 1 Year |
| PEARSON, Ruth, Mrs. Appointed | 13 Mar 2025 | 1 Year |
| BIGNELL, Julie Anne Resigned | 29 Jan 2025 | 1 Year |
| BOGUE, Oliver Charles James Appointed | 29 Jan 2025 | 1 Year |
| O'HAIRE, Sinead Catherine Resigned | 29 Nov 2024 | 1 Year |
| BIGNELL, Julie Anne Appointed | 29 Nov 2024 | 1 Year |
| Accounts Submitted | 17 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 17 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-03-26 | Open PDF |
| memorandum-articles | 2025-07-15 | Open PDF |
| resolution | 2025-07-15 | Open PDF |
| resolution | 2025-07-15 | Open PDF |
| capital-statement-capital-company-with-date-currency-figure | 2025-07-14 | Open PDF |
| legacy | 2025-07-14 | Open PDF |
| legacy | 2025-07-14 | Open PDF |
| resolution | 2025-07-14 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-07-09 | Open PDF |
| change-to-a-person-with-significant-control | 2025-07-09 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-07-09 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-05-06 | Open PDF |