NE1 Investigations Limited

Proposed for strike-off05109207 Private limited company
Incorporated
22 April 2004 (22 years)
Industry
Investigation activities (80300)
Directors
Fidelis Egbudo
Owned by
Fidelis Egbudo
Accounts type
Micro entity
Region
North East
Address
The Old Casino
1-4 Forth Lane
Newcastle Upon Tyne
NE1 5HX

Filing status

Accounts due
30 April 2022
Last accounts
30 April 2020
Conf. stmt due
6 May 2022
Last conf. stmt
22 April 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Egbudo, Fidelis
Director · Appointed 22 April 2004
British
Born September 1965 (61)
Officer history (2 former)
4 July 2022
Resigned Carr, Anthony Brian as Secretary
22 April 2004
Appointed Egbudo, Fidelis as Director
22 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2004
Appointed Carr, Anthony Brian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fidelis Egbudo
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1965 (61)

Financials

Balance sheet as at 30 April 2020 · micro entity accounts

Net Assets
£10,512
up £10,427 (12267%)
Employees
1
no change
Current Ratio
1.7x
Balance sheet detail
2020
Current Assets£27,215
Creditors (< 1 year)£16,151
Net Current Assets£11,064
Net Assets£10,512
Shareholder Funds£10,512

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?