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Home > England & Wales Companies > NO. 9 INVESTMENTS LIMITED
Company Information for

NO. 9 INVESTMENTS LIMITED

SUITE 502 NEWMAN OFFICES, 66/67 NEWMAN STREET, LONDON, W1T 3EQ,
Company Registration Number
08794706
Private Limited Company
Active

Company Overview

About No. 9 Investments Ltd
NO. 9 INVESTMENTS LIMITED was founded on 2013-11-28 and has its registered office in London. The organisation's status is listed as "Active". No. 9 Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NO. 9 INVESTMENTS LIMITED
 
Legal Registered Office
SUITE 502 NEWMAN OFFICES
66/67 NEWMAN STREET
LONDON
W1T 3EQ
Other companies in W1U
 
Filing Information
Company Number 08794706
Company ID Number 08794706
Date formed 2013-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:55:30
Primary Source:Companies House
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Company Officers of NO. 9 INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEFAN JOHN CASSAR
 Director 2017-01-13
MARK ANTHONY GIFFORD
 Director 2015-11-01
JOHN DANIEL MCCARTHY
 Director 2013-12-10
SEAN JOHN MCCARTHY
 Director 2017-01-13
HANNAH MCCARTHY-BRIDGES
 Director 2013-12-10
STUART WRIGHT
 Director 2013-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD MCCARTHY
 Director 2013-11-28 2017-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN JOHN CASSAR LOCH LOMOND GOLF CLUB LIMITED Director 2010-02-23 CURRENT 2009-12-16 Active
JOHN DANIEL MCCARTHY ARTIFICIAL LABS LTD Director 2017-09-11 CURRENT 2013-11-07 Active
JOHN DANIEL MCCARTHY STUDIO VISION DESIGN LTD Director 2016-10-13 CURRENT 2016-10-13 Active
HANNAH MCCARTHY-BRIDGES STUDIO VISION DESIGN LTD Director 2016-10-13 CURRENT 2016-10-13 Active
STUART WRIGHT CARREG ADVENTURE LIMITED Director 2015-06-08 CURRENT 2013-03-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-01-16Memorandum articles filed
2024-11-28CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-09-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29Change of details for Mr Sean John Mccarthy as a person with significant control on 2016-04-06
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-11-28Director's details changed for Mr Sean John Mccarthy on 2017-01-13
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM Suite 3 29 Castle Street Kingston upon Thames Surrey KT1 1DN United Kingdom
2021-10-14REGISTERED OFFICE CHANGED ON 14/10/21 FROM , Suite 3 29 Castle Street, Kingston upon Thames, Surrey, KT1 1DN, United Kingdom
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Stratton House 5 Stratton Street London W1J 8LA England
2021-03-30REGISTERED OFFICE CHANGED ON 30/03/21 FROM , Stratton House 5 Stratton Street, London, W1J 8LA, England
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-03PSC04Change of details for Mrs Hannah Maura Mccarthy-Bridges as a person with significant control on 2020-11-30
2020-12-03CH01Director's details changed for Mrs Hannah Mccarthy-Bridges on 2020-11-30
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27PSC04Change of details for Mrs Hannah Maura Mccarthy-Bridges as a person with significant control on 2020-04-24
2020-04-27CH01Director's details changed for Mrs Hannah Mccarthy-Bridges on 2020-04-24
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-28CH01Director's details changed for Mrs Hannah Mccarthy-Bridges on 2019-11-27
2019-11-28PSC04Change of details for Mrs Hannah Maura Mccarthy-Bridges as a person with significant control on 2019-11-27
2019-05-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08PSC07CESSATION OF SEAN JOHN MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-12-07PSC04PSC'S CHANGE OF PARTICULARS / MISS HANNAH MCCARTHY / 06/12/2017
2017-12-07PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN MCCARTHY / 06/12/2017
2017-12-06PSC07CESSATION OF DONALD MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MCCARTHY
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCCARTHY
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN JOHN CASSAR
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH MCCARTHY / 06/12/2017
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 06/12/2017
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTHY / 06/12/2017
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JOHN MCCARTHY / 06/12/2017
2017-12-06PSC04Change of details for Mr Sean John Mccarthy as a person with significant control on 2017-12-06
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WRIGHT / 12/06/2017
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTHY / 12/06/2017
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 55 Baker Street London W1U 7EU
2017-06-06REGISTERED OFFICE CHANGED ON 06/06/17 FROM , 55 Baker Street, London, W1U 7EU
2017-02-27AP01DIRECTOR APPOINTED MR SEAN JOHN MCCARTHY
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY
2017-02-27AP01DIRECTOR APPOINTED STEFAN JOHN CASSAR
2016-12-23AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 18000100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 17/09/2016
2016-10-02AA31/12/15 TOTAL EXEMPTION FULL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 18000100
2015-12-22AR0128/11/15 FULL LIST
2015-12-22AD02SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND
2015-11-05AP01DIRECTOR APPOINTED MR MARK ANTHONY GIFFORD
2015-08-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-29AA01PREVEXT FROM 30/11/2014 TO 31/12/2014
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 18000100
2014-12-15AR0128/11/14 FULL LIST
2014-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2014-12-12AD02SAIL ADDRESS CREATED
2014-12-04RES01ADOPT ARTICLES 04/11/2014
2014-11-27SH0104/11/14 STATEMENT OF CAPITAL GBP 18000100
2013-12-16RES01ADOPT ARTICLES 10/12/2013
2013-12-12AP01DIRECTOR APPOINTED JOHN MCCARTHY
2013-12-12AP01DIRECTOR APPOINTED HANNAH MCCARTHY
2013-12-12AP01DIRECTOR APPOINTED STUART WRIGHT
2013-12-12SH0110/12/13 STATEMENT OF CAPITAL GBP 8000100
2013-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NO. 9 INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NO. 9 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NO. 9 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NO. 9 INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO. 9 INVESTMENTS LIMITED
Trademarks
We have not found any records of NO. 9 INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO. 9 INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NO. 9 INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NO. 9 INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NO. 9 INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NO. 9 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 3EQ