Company NameMoore Investigations Ltd
DirectorTracey Ann Moore
Company StatusActive
Company Number10898240
CategoryPrivate Limited Company
Incorporation Date3 August 2017(6 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80300Investigation activities

Director

Director NameMs Tracey Ann Moore
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed03 August 2017(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressC/O Gordon Brown Law Firm Hadrian House
Higham Place
Newcastle
NE1 8AF

Location

Registered AddressC/O Gordon Brown Law Firm Hadrian House
Higham Place
Newcastle
NE1 8AF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return13 August 2023 (8 months, 1 week ago)
Next Return Due27 August 2024 (4 months, 1 week from now)

Filing History

30 August 2023Confirmation statement made on 13 August 2023 with no updates (3 pages)
18 May 2023Micro company accounts made up to 31 August 2022 (2 pages)
1 September 2022Confirmation statement made on 13 August 2022 with no updates (3 pages)
27 May 2022Micro company accounts made up to 31 August 2021 (2 pages)
24 August 2021Confirmation statement made on 13 August 2021 with no updates (3 pages)
27 May 2021Micro company accounts made up to 31 August 2020 (2 pages)
28 September 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
2 June 2020Micro company accounts made up to 31 August 2019 (2 pages)
1 October 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 August 2018 (2 pages)
13 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
7 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
3 August 2017Incorporation
Statement of capital on 2017-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 August 2017Incorporation
Statement of capital on 2017-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)