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NTF INVESTIGATIONS LIMITED

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

This company is commonly known as Ntf Investigations Limited. The company was founded 7 years ago and was given the registration number 10744491. The firm's registered office is in SUNDERLAND. You can find them at Ntf Investigations, Po Box 1380, Sunderland, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:NTF INVESTIGATIONS LIMITED
Company Number:10744491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Ntf Investigations, Po Box 1380, Sunderland, England, SR5 9PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Weardale Avenue, Sunderland, England, SR6 8AS

Director07 February 2023Active
17 Weardale Avenue, Sunderland, England, SR6 8AS

Director27 April 2017Active

People with Significant Control

Mrs Cara Harrison
Notified on:31 January 2024
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:17, Weardale Avenue, Sunderland, England, SR6 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dale Harrison
Notified on:27 April 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:17 Weardale Avenue, Sunderland, England, SR6 8AS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Persons with significant control

Notification of a person with significant control.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Change person director company with change date.

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2023-03-10Address

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

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-07Officers

Appoint person director company with name date.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-08-10Address

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

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2017-04-27Incorporation

Incorporation company.

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