Moore Investigations Ltd (Companies House Registration Number 10898240) is a private limited company founded on 2017-08-03 originating in England. The company is registered at C/O Gordon Brown Law Firm Hadrian House, Higham Place, Newcastle NE1 8AF. Moore Investigations Ltd is operating under Standard Industrial Classification: 80300 - "investigation activities".
Company details
| Name | Moore Investigations Ltd |
| Number | 10898240 |
| Date of Incorporation: | Thu, 3rd Aug 2017 |
| End of financial year: | 31 August |
| Address: | C/o Gordon Brown Law Firm Hadrian House, Higham Place, Newcastle, NE1 8AF |
| SIC code: |
80300 - Investigation activities |
Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Tracey M. (in the company from 03 August 2017). The official register indexes 1 person of significant control - Tracey M., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 4,450 | 8 | - | - | 17,051 | 11,163 |
| Fixed Assets | - | - | - | - | 928 | - |
| Total Assets Less Current Liabilities | 1,533 | -2,833 | -3,061 | -3,224 | 11,176 | 10,863 |
People with significant control
Tracey M.
3 August 2017
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
| Download filing | |
|---|---|
|
(AD01) Registered office address changed from 11 11 Kestrel Drive Ashington Northgumberland NE63 8JS England to 11 Kestrel Drive Ashington Northumberland NE63 8JS on August 22, 2024 filed on: 22nd, August 2024 | address |
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