OpenRegistry

NE1 INVESTIGATIONS LIMITED

Active - Proposal to Strike off
05109207·incorporated 2004-04-22

NE1 INVESTIGATIONS LIMITED is an active UK private limited company, incorporated on 22 April 2004 at Companies House (number 05109207; OpenRegistry canonical ID GB-05109207-ne1-investigations-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,109 active UK entities in that code and one of 22,879 active companies registered in Newcastle Upon Tyne, Tyne & Wear (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-04-22
Registered Address
THE OLD CASINO, 1-4 FORTH LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 5HX
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-04-30. Next accounts due 2022-04-30. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-04-22. Next confirmation statement due 2022-05-06.

Persons with significant control

NE1 INVESTIGATIONS LIMITED has 1 person with significant control on file:

  • Mr Fidelis Egbudo born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

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