Moore Investigations Ltd is a private limited company registered at C/O Gordon Brown Law Firm Hadrian House, Higham Place, Newcastle NE1 8AF. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-08-03, this 6-year-old company is run by 1 director.
Director Tracey M., appointed on 03 August 2017.
The company is classified as "investigation activities" (SIC: 80300).
The last confirmation statement was filed on 2023-08-13 and the deadline for the next filing is 2024-08-27. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
Office Address | C/o Gordon Brown Law Firm Hadrian House |
Office Address2 | Higham Place |
Town | Newcastle |
Post code | NE1 8AF |
Country of origin | United Kingdom |
Registration Number | 10898240 |
Date of Incorporation | Thu, 3rd Aug 2017 |
Industry | Investigation activities |
End of financial Year | 31st August |
Company age | 7 years old |
Account next due date | Fri, 31st May 2024 (32 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
Last confirmation statement dated | Sun, 13th Aug 2023 |
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Tracey M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Tracey M.
Notified on | 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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
Balance Sheet | |||||
Current Assets | 4 450 | 8 | 17 051 | ||
Net Assets Liabilities | 1 533 | -2 833 | -3 061 | -3 224 | 11 176 |
Other | |||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | |
Creditors | 2 917 | 2 841 | 3 061 | 3 224 | 6 803 |
Fixed Assets | 928 | ||||
Net Current Assets Liabilities | 1 533 | -2 833 | -3 061 | -3 224 | 10 248 |
Total Assets Less Current Liabilities | 1 533 | -2 833 | -3 061 | -3 224 | 11 176 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates August 13, 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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