NE1 INVESTIGATIONS LIMITED
THE OLD CASINO, 1-4 FORTH LANE, NEWCASTLE UPON TYNE NE1 5HX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05109207
- Last Updated: 01 Mar 2024
Company Profile
NE1 INVESTIGATIONS LIMITED was incorporated on Thursday, April 22, 2004 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. NE1 INVESTIGATIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 20 years 6 months and 16 days.
| Name | NE1 INVESTIGATIONS LIMITED |
|---|---|
| Company number | 05109207 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD CASINO 1-4 FORTH LANE NEWCASTLE UPON TYNE NE1 5HX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fidelis Egbudo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2022, (-923 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against NE1 INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NE1 INVESTIGATIONS LIMITED | 22 Apr 2004 |