Ne1 Investigations Limited

General information


Ne1 Investigations Ltd

Office Address:

The Old Casino 1-4 Forth Lane NE1 5HX Newcastle Upon Tyne

Number: 05109207

Incorporation date: 2004-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active


Data updated on:

Ne1 Investigations is a firm situated at NE1 5HX Newcastle Upon Tyne at The Old Casino. The firm has been in existence since 2004 and is established as reg. no. 05109207. The firm has been actively competing on the UK market for 16 years now and the current status is active. This business's principal business activity number is 80300 and has the NACE code: Investigation activities. 2018-04-30 is the last time company accounts were reported.

Right now, the business is the workplace of a single managing director: Fidelis E., who was assigned this position on 22nd April 2004. Additionally, the managing director's responsibilities are regularly assisted with by a secretary - Anthony C., who was officially appointed by the business 16 years ago.

Fidelis E. is the individual with significant control over this firm, owns over 3/4 of company shares.

Company staff

Anthony C.

Role: Secretary

Appointed: 22 April 2004

Latest update: 26 November 2019

Fidelis E.

Role: Director

Appointed: 22 April 2004

Latest update: 26 November 2019

People with significant control

Fidelis E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 06 May 2020
Confirmation statement last made up date 22 April 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Mon, 22nd Apr 2019 (CS01)
filed on: 10th, May 2019
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 80300 : Investigation activities
Company Age

Similar companies nearby

Closest companies