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NORTHWEST INVESTIGATIONS LIMITED

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

This company is commonly known as Northwest Investigations Limited. The company was founded 23 years ago and was given the registration number 04016905. The firm's registered office is in LONDON. You can find them at Suite1 3rd Floor 11-12, St James's Square, London, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:NORTHWEST INVESTIGATIONS LIMITED
Company Number:04016905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2000
End of financial year:18 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Suite1 3rd Floor 11-12, St James's Square, London, SW1V 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1036 Argyle Street, Finnieston, Glasgow, G3 8LX

Secretary19 June 2000Active
1036 Argyle Street, Finnieston, Glasgow, G3 8LX

Director19 June 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Secretary19 June 2000Active

People with Significant Control

Mr Keiran Taylor
Notified on:01 January 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:1036, Argyle Street, Glasgow, Scotland, G3 8LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Mortgage

Mortgage satisfy charge full.

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2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-16Gazette

Gazette notice compulsory.

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2022-09-16Accounts

Change account reference date company previous extended.

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2022-08-27Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-01-10Address

Change registered office address company with date old address new address.

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2017-09-12Accounts

Accounts with accounts type total exemption small.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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