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NORTHUMBERLAND INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northumberland Investments Limited. The company was founded 8 years ago and was given the registration number 10141434. The firm's registered office is in WHITLEY BAY. You can find them at 246 Park View, , Whitley Bay, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:NORTHUMBERLAND INVESTMENTS LIMITED
Company Number:10141434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:246 Park View, Whitley Bay, NE26 3QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246 Park View, Whitley Bay, NE26 3QX

Director18 October 2016Active
246 Park View, Whitley Bay, NE26 3QX

Director18 October 2016Active
246 Park View, Whitley Bay, NE26 3QX

Director22 April 2016Active
246 Park View, Whitley Bay, NE26 3QX

Director22 April 2016Active

People with Significant Control

Garry William Jack
Notified on:18 October 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:246 Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Significant influence or control
Karan Louise Jack
Notified on:18 October 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:246 Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Significant influence or control
Ian Riches
Notified on:22 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:246 Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Significant influence or control
Lorraine Riches
Notified on:22 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:246 Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Change account reference date company previous shortened.

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2024-01-29Accounts

Change account reference date company previous shortened.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-01-29Persons with significant control

Change to a person with significant control.

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2023-01-29Officers

Change person director company with change date.

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2023-01-29Persons with significant control

Change to a person with significant control.

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2023-01-29Officers

Change person director company with change date.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-08-25Gazette

Gazette filings brought up to date.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-10-12Gazette

Gazette filings brought up to date.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Change account reference date company current shortened.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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