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Company Information for

EVIDENCE BASED INVESTMENTS LIMITED

3B MILLTOWN HILL, WARRENPOINT, NEWRY, CO DOWN, BT34 3QY,

Company Registration Number

NI606245

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Evidence Based Investments Ltd

EVIDENCE BASED INVESTMENTS LIMITED was founded on 2011-02-21 and has its registered office in Newry. The organisation's status is listed as "Active - Proposal to Strike off". Evidence Based Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EVIDENCE BASED INVESTMENTS LIMITED

3B MILLTOWN HILL WARRENPOINT NEWRY CO DOWN BT34 3QY Other companies in BT34

Filing Information

Company Number		NI606245
Company ID Number		NI606245
Date formed		2011-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2021
Account next due		30/11/2022
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		DORMANT

Last Datalog update:	2021-11-06 16:16:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVIDENCE BASED INVESTMENTS LIMITED

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Companies with same name EVIDENCE BASED INVESTMENTS LIMITED

The following companies were found which have the same name as EVIDENCE BASED INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EVIDENCE BASED INVESTMENTS PTY LIMITED	NSW 2234	Active	Company formed on the 2000-06-19

Company Officers of EVIDENCE BASED INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CROZIER	Director	2011-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID CROZIER	BELFAST TOGETHER COMMUNITY INTEREST COMPANY	Director	2017-11-24	CURRENT	2017-11-24	Active - Proposal to Strike off
DAVID CROZIER	DESTINATION FINANCIAL PLANNING LIMITED	Director	2015-04-30	CURRENT	2015-04-30	Active
DAVID CROZIER	NAVIGATOR BUSINESS EXIT LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Active - Proposal to Strike off
DAVID CROZIER	NAVIGATOR FINANCIAL SERVICES LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active - Proposal to Strike off
DAVID CROZIER	NAVIGATOR WEALTH MANAGEMENT LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-01-11		SECOND GAZETTE not voluntary dissolution
2021-10-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-19	DS01	Application to strike the company off the register
2021-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04	AR01	21/02/16 FULL LIST
2016-03-04	AR01	21/02/16 FULL LIST
2015-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07	AR01	21/02/14 ANNUAL RETURN FULL LIST
2013-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-01	AR01	21/02/13 ANNUAL RETURN FULL LIST
2012-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-20	AR01	21/02/12 ANNUAL RETURN FULL LIST
2011-02-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to EVIDENCE BASED 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 EVIDENCE BASED 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

EVIDENCE BASED INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2020-02-29

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 EVIDENCE BASED INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of EVIDENCE BASED INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EVIDENCE BASED INVESTMENTS LIMITED

Trademarks

We have not found any records of EVIDENCE BASED INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVIDENCE BASED 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 (64999 - Financial intermediation not elsewhere classified) as EVIDENCE BASED INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where EVIDENCE BASED 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 EVIDENCE BASED 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 EVIDENCE BASED INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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