Company NameThe Investment Companion Limited
DirectorRichard Guy Muir
Company StatusActive
Company Number06968844
CategoryPrivate Limited Company
Incorporation Date21 July 2009(14 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Guy Muir
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2010(12 months after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield Acomb Drive
Wylam
Northumberland
NE41 8BD
Director NameMrs Victoria Muir
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2009(same day as company formation)
RoleFinancial Planner
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield Acomb Drive
Wylam
Northumberland
NE41 8BD

Contact

Websiteinvestmentcompanion.com

Location

Registered AddressSuite 6, First Floor, Norden House
Stowell Street
Newcastle Upon Tyne
NE1 4YB
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return21 July 2023 (9 months, 1 week ago)
Next Return Due4 August 2024 (3 months, 1 week from now)

Filing History

21 July 2023Confirmation statement made on 21 July 2023 with no updates (3 pages)
29 March 2023Micro company accounts made up to 31 July 2022 (3 pages)
25 July 2022Confirmation statement made on 21 July 2022 with no updates (3 pages)
23 March 2022Micro company accounts made up to 31 July 2021 (3 pages)
22 July 2021Confirmation statement made on 21 July 2021 with no updates (3 pages)
27 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
27 July 2020Confirmation statement made on 21 July 2020 with updates (4 pages)
23 July 2020Cessation of Victoria Muir as a person with significant control on 31 March 2020 (1 page)
17 July 2020Registered office address changed from Westfield Acomb Drive Wylam Northumberland NE41 8BD to Suite 6, First Floor, Norden House Stowell Street Newcastle upon Tyne NE1 4YB on 17 July 2020 (1 page)
6 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
25 July 2019Confirmation statement made on 21 July 2019 with no updates (3 pages)
23 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
24 July 2018Confirmation statement made on 21 July 2018 with no updates (3 pages)
4 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
21 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
13 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
13 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
4 August 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
4 August 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
3 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
20 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(3 pages)
13 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(3 pages)
24 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
(3 pages)
1 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
(3 pages)
25 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
7 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
18 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
18 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
7 April 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
7 April 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
13 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (14 pages)
13 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (14 pages)
28 July 2010Appointment of Richard Guy Muir as a director (3 pages)
28 July 2010Termination of appointment of Victoria Muir as a director (2 pages)
28 July 2010Appointment of Richard Guy Muir as a director (3 pages)
28 July 2010Termination of appointment of Victoria Muir as a director (2 pages)
21 July 2009Incorporation (11 pages)
21 July 2009Incorporation (11 pages)