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INDEPENDENT INVESTIGATIONS (NORTH EAST) LTD

Active
16287236·incorporated 2025-03-03

INDEPENDENT INVESTIGATIONS (NORTH EAST) LTD is an active UK private limited company, incorporated on 3 March 2025 at Companies House (number 16287236; OpenRegistry canonical ID GB-16287236-independent-investigations-north-east-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,366 active UK entities in that code and one of 16,244 active companies registered in Bury St. Edmunds (postcode IP28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-03
Registered Address
82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-03. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

INDEPENDENT INVESTIGATIONS (NORTH EAST) LTD has 1 person with significant control on file:

  • Mr. Anthony James Osborne born 1972 resident in United Kingdom, British national. Notified 2025-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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