Moore Investigations Ltd

General information

Name:

Moore Investigations Limited

Office Address:

C/o Gordon Brown Law Firm Hadrian House Higham Place NE1 8AF Newcastle

Number: 10898240

Incorporation date: 2017-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moore Investigations Ltd with reg. no. 10898240 has been a part of the business world for seven years. The Private Limited Company is officially located at C/o Gordon Brown Law Firm Hadrian House, Higham Place, Newcastle and its postal code is NE1 8AF. This enterprise's classified under the NACE and SIC code 80300 and has the NACE code: Investigation activities. The latest filed accounts documents detail the period up to August 31, 2022 and the latest annual confirmation statement was released on August 13, 2023.

There's a solitary managing director now supervising the following company, namely Tracey M. who's been performing the director's obligations since 2017-08-03.

Tracey M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tracey M.

Role: Director

Appointed: 03 August 2017

Latest update: 2 February 2024

People with significant control

Tracey M.
Notified on 3 August 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-03
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates August 13, 2023 (CS01)
filed on: 30th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80300 : Investigation activities
6
Company Age

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