Active
Company Information for NUMBER NINE INVESTMENTS
PROGENY, 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
08584251
Private Unlimited Company
Active |
Company Name | ||
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NUMBER NINE INVESTMENTS | ||
Legal Registered Office | ||
PROGENY, 1A TOWER SQUARE WELLINGTON STREET LEEDS LS1 4DL Other companies in LS1 | ||
Previous Names | ||
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Company Number | 08584251 | |
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Company ID Number | 08584251 | |
Date formed | 2013-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2013 | |
Account next due | ||
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:41:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NUMBER NINE INVESTMENTS LLC | North Carolina | Unknown | ||
NUMBER NINE INVESTMENTS INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELEANOR MARIE KERNIGHAN |
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WILLIAM JAMES DUNCAN MORRISON |
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ANDREA SHELLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWECO DIRECTORS LIMITED |
Director | ||
JOHN LAYFIELD HOLDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDBURGH ESTATE COMPANY LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
ABK1 | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
EMK INVESTMENTS | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
WGK INVESTMENTS | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
CADS INVESTMENTS | Director | 2014-09-23 | CURRENT | 2014-01-21 | Active | |
WAAS INVESTMENTS | Director | 2014-09-23 | CURRENT | 2014-01-21 | Active | |
TAGS INVESTMENTS | Director | 2014-09-23 | CURRENT | 2014-01-21 | Active | |
KZ INVESTMENTS | Director | 2014-09-23 | CURRENT | 2014-03-12 | Active | |
NUMBER FIFTEEN INVESTMENTS | Director | 2013-11-26 | CURRENT | 2013-10-01 | Active | |
NUMBER NINETEEN INVESTMENTS | Director | 2013-11-26 | CURRENT | 2013-10-01 | Active | |
NUMBER SEVEN INVESTMENTS | Director | 2013-07-09 | CURRENT | 2013-06-25 | Active | |
NIGHTJAR INVESTMENTS | Director | 2013-07-05 | CURRENT | 2013-06-25 | Active | |
NUMBER EIGHTEEN INVESTMENTS | Director | 2013-07-03 | CURRENT | 2013-06-25 | Active | |
NUMBER SIX INVESTMENTS | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
NUMBER FOURTEEN INVESTMENTS | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
APOLLO 11 INVESTMENTS | Director | 2013-06-18 | CURRENT | 2013-06-17 | Active | |
APOLLO 1 INVESTMENTS | Director | 2013-06-18 | CURRENT | 2013-06-17 | Active | |
HALL & PRESCOTT LIMITED | Director | 2011-07-06 | CURRENT | 2011-04-26 | Active | |
MYTON HALL FARMS LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
APOLLO 13 INVESTMENTS | Director | 2013-11-26 | CURRENT | 2013-10-01 | Active | |
NUMBER FIFTEEN INVESTMENTS | Director | 2013-11-26 | CURRENT | 2013-10-01 | Active | |
NUMBER NINETEEN INVESTMENTS | Director | 2013-11-26 | CURRENT | 2013-10-01 | Active | |
NUMBER SEVEN INVESTMENTS | Director | 2013-07-09 | CURRENT | 2013-06-25 | Active | |
NUMBER TEN INVESTMENTS | Director | 2013-07-09 | CURRENT | 2013-07-08 | Active | |
NUMBER SIX INVESTMENTS | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
NUMBER FOURTEEN INVESTMENTS | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
TAGS LAND | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
THIMBLEBY FARMS LIMITED | Director | 2017-04-25 | CURRENT | 1996-02-16 | Active | |
CADS LAND | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
POLLENSA PROPERTY RENTALS LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
KZ INVESTMENTS | Director | 2014-05-16 | CURRENT | 2014-03-12 | Active | |
CADS INVESTMENTS | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
LXS INVESTMENTS | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
WAAS INVESTMENTS | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
TAGS INVESTMENTS | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
APOLLO 13 INVESTMENTS | Director | 2013-11-26 | CURRENT | 2013-10-01 | Active | |
NUMBER FIFTEEN INVESTMENTS | Director | 2013-11-26 | CURRENT | 2013-10-01 | Active | |
NUMBER SEVEN INVESTMENTS | Director | 2013-08-27 | CURRENT | 2013-06-25 | Active | |
NUMBER TEN INVESTMENTS | Director | 2013-08-27 | CURRENT | 2013-07-08 | Active | |
NUMBER SIX INVESTMENTS | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
NUMBER FOURTEEN INVESTMENTS | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
APOLLO 11 INVESTMENTS | Director | 2013-06-18 | CURRENT | 2013-06-17 | Active | |
APOLLO 1 INVESTMENTS | Director | 2013-06-18 | CURRENT | 2013-06-17 | Active | |
POLLENSA PROPERTY COMPANY LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
BLUE SKY CHARTERS (MALLORCA) LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM Progeny House 46 Park Place Leeds LS1 2RY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
PSC07 | CESSATION OF KENNETH DUNCAN MORRISON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH DUNCAN MORRISON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR MARIE KERNIGHAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA SHELLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES DUNCAN MORRISON | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM Progeny Private Law, Park House Park Square West Leeds LS1 2PW England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/15 FROM Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/08/14 TO 05/04/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AA01 | Current accounting period shortened from 30/06/14 TO 31/08/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/10/2013 | |
CERTNM | Company name changed gweco 568\certificate issued on 14/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN | |
AP01 | DIRECTOR APPOINTED ELEANOR MARIE KERNIGHAN | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES DUNCAN MORRISON | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES DUNCAN MORRISON | |
AP01 | DIRECTOR APPOINTED ANDREA SHELLEY | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUMBER NINE INVESTMENTS
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as NUMBER NINE INVESTMENTS are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |