Ntf Investigations Limited (registration number 10744491) is a private limited company founded on 2017-04-27 in England. The business is registered at Durham Business Group (Ne) Ltd, Belmont Business Park, Durham DH1 1TW. Ntf Investigations Limited is operating under Standard Industrial Classification code: 69109 which means "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name Ntf Investigations Limited
Number 10744491
Date of Incorporation: 2017-04-27
End of financial year: 30 April
Address: Durham Business Group (ne) Ltd, Belmont Business Park, Durham, DH1 1TW
SIC code: 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

When it comes to the 2 directors that can be found in this enterprise, we can name: Cara H. (in the company from 07 February 2023), Dale H. (appointment date: 27 April 2017). The official register indexes 2 persons of significant control, namely: Cara H. has 1/2 or less of shares, 1/2 or less of voting rights, Dale H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 12,470 22,968 33,733 - -
Total Assets Less Current Liabilities - - 50,209 202,887 158,238

People with significant control

Cara H.
31 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Dale H.
27 April 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(PSC01) Notification of a person with significant control January 31, 2024
filed on: 31st, January 2024 | persons with significant control
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