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Companies House/Gateshead/Company profile

N AND I INVESTMENTS AND TRADINGS LTD

Active
11069709·incorporated 2017-11-17

N AND I INVESTMENTS AND TRADINGS LTD is an active UK private limited company, incorporated on 17 November 2017 at Companies House (number 11069709; OpenRegistry canonical ID GB-11069709-n-and-i-investments-and-tradings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 7,791 active companies registered in Gateshead (postcode NE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-17
Registered Address
2 2 GLADSTONE TERRACE, GATESHEAD, NE8 4DY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

N AND I INVESTMENTS AND TRADINGS LTD has 2 persons with significant control on file:

  • Mr Naftali Levenson born 1989 resident in United Kingdom, British national. Notified 2020-02-19.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Isaac Yorm Isaacs born 1955 resident in United Kingdom, British national. Notified 2017-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Naftali Levenson born 1989 resident in United Kingdom, British national. Notified 2017-11-17. Ceased 2019-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11069709.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.