Ntf Investigations Limited in Durham, DH1 1TW

Description

Data updated on: 01-11-2023

The firm operates as Ntf Investigations Limited. This firm was started seven years ago and was registered with 10744491 as the reg. no. The head office of the firm is located in Durham. You can reach them at Durham Business Group (ne) Ltd, Belmont Business Park. This enterprise's Standard Industrial Classification Code is 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified. April 30, 2023 is the last time when account status updates were reported.

As mentioned in this particular enterprise's directors directory, for one year there have been two directors: Cara H. and Dale H..

Executives with significant control over the firm are: Cara H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dale H. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency

Balance Sheet
Cash Bank On Hand	9 670	2 845	33 733	213 020	182 849	129 299
Current Assets	12 470	22 968	33 733
Debtors	2 800	20 123
Net Assets Liabilities	3 196	41 020	50 209	152 887	158 238	172 106
Property Plant Equipment	9 324	42 159	34 570	28 347	4 215	47 777

Other Financial Data
Version Production Software			2 021	2 022	2 023
Accumulated Depreciation Impairment Property Plant Equipment	6 216	15 471	23 060	29 283	102 719	113 207
Additions Other Than Through Business Combinations Property Plant Equipment	15 540	42 090			72 511	102 357
Bank Borrowings				50 000
Creditors	18 598	24 107	18 094	38 480	28 826	4 970
Increase From Depreciation Charge For Year Property Plant Equipment	6 216	9 255	7 589	6 223	73 436	10 488
Loans From Directors	12 760				6 630
Net Current Assets Liabilities	-6 128	-1 139	15 639	174 540	154 023	124 329
Other Disposals Property Plant Equipment					23 207	48 307
Property Plant Equipment Gross Cost	15 540	57 630	57 630	57 630	106 934	160 984
Taxation Social Security Payable	1 920	20 189	14 176	34 562	18 278	4 970
Total Assets Less Current Liabilities			50 209	202 887	158 238
Trade Creditors Trade Payables	3 918	3 918	3 918	3 918	3 918
Trade Debtors Trade Receivables	2 800	20 123

Company staff

Cara H.

Role: Director

Appointed: 07 February 2023

Latest update: 16 December 2023

Dale H.

Role: Director

Appointed: 27 April 2017

Latest update: 16 December 2023

People with significant control

Cara H.

Notified on 31 January 2024

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Dale H.

Notified on 27 April 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	11 May 2024
Confirmation statement last made up date	27 April 2023

Annual Accounts
Start Date For Period Covered By Report	1 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023

Ntf Investigations Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cara H.

Dale H.

People with significant control

Cara H.

Dale H.

Accounts Documents

Company filings

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