Northwest Investigations Limited

General information

Name:

Northwest Investigations Ltd

Office Address:

Suite1 3rd Floor 11-12 St James's Square SW1V 4LB London

Number: 04016905

Incorporation date: 2000-06-19

End of financial year: 18 June

Category: Private Limited Company

Description

Data updated on:

Registered as 04016905 twenty four years ago, Northwest Investigations Limited was set up as a Private Limited Company. The firm's actual registration address is Suite1 3rd Floor 11-12, St James's Square London. The enterprise's Standard Industrial Classification Code is 80300 which means Investigation activities. Northwest Investigations Ltd filed its latest accounts for the period up to December 18, 2020. The firm's most recent annual confirmation statement was released on June 19, 2022.

There seems to be 1 managing director at the current moment supervising the business, specifically Kieran T. who's been doing the director's responsibilities since 2000-06-19. To provide support to the directors, the abovementioned business has been utilizing the expertise of Luisa T. as a secretary since June 2000.

Keiran T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Luisa T.

Role: Secretary

Appointed: 19 June 2000

Latest update: 17 January 2024

Kieran T.

Role: Director

Appointed: 19 June 2000

Latest update: 17 January 2024

People with significant control

Keiran T.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 18 March 2023
Account last made up date 18 December 2020
Confirmation statement next due date 03 July 2023
Confirmation statement last made up date 19 June 2022
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-12-19
End Date For Period Covered By Report 2014-12-18
Date Approval Accounts 28 August 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2014-12-19
End Date For Period Covered By Report 2015-12-18
Date Approval Accounts 7 September 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-19
End Date For Period Covered By Report 2016-12-18
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-19
End Date For Period Covered By Report 2017-12-18
Annual Accounts
Start Date For Period Covered By Report 2017-12-19
End Date For Period Covered By Report 2018-12-18
Annual Accounts
Start Date For Period Covered By Report 2018-12-19
End Date For Period Covered By Report 2019-12-18
Annual Accounts
Start Date For Period Covered By Report 2019-12-19
End Date For Period Covered By Report 2020-12-18

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Extension of accounting period to 18th June 2022 from 18th December 2021 (AA01)
filed on: 16th, September 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80300 : Investigation activities
23
Company Age

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