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Home > England & Wales Companies > NINE INVESTMENTS LTD
Company Information for

NINE INVESTMENTS LTD

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
08195459
Private Limited Company
Active

Company Overview

About Nine Investments Ltd
NINE INVESTMENTS LTD was founded on 2012-08-30 and has its registered office in Derby. The organisation's status is listed as "Active". Nine Investments Ltd is a Private Limited Company registered in ENGLAND 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
NINE INVESTMENTS LTD
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE1
 
Filing Information
Company Number 08195459
Company ID Number 08195459
Date formed 2012-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 13:45:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NINE INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED
Companies with same name NINE INVESTMENTS LTD
The following companies were found which have the same name as NINE INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NINE INVESTMENTS, LLC 935 TAYLOR STATION ROAD - COLUMBUS OH 43230 Active Company formed on the 2007-04-25
NINE INVESTMENTS PTY LTD VIC 3149 Active Company formed on the 2006-06-30
Nine Investments Inc. Delaware Unknown
NINE INVESTMENTS, LLC 6202 CREETOWN DRIVE JACKSONVILLE FL 32216 Active Company formed on the 2015-05-20
NINE INVESTMENTS MIAMI, INC. 6484 CORAL WAY MIAMI FL 33155 Active Company formed on the 2015-02-20
NINE INVESTMENTS, INC. 2909 SHERWOOD WAY STE 104 SAN ANGELO TX 76901 Active Company formed on the 1997-07-15

Company Officers of NINE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
STUART JOHN BENNETT
Director 2012-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ANNE BENNETT
Company Secretary 2012-12-03 2017-03-13
GRAHAM WILLIAM BENNETT
Director 2013-01-07 2017-03-13
BENJAMIN MICHAEL HOWORTH
Director 2012-08-30 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN BENNETT GRACE CONSTRUCTION AND MANAGEMENT LTD Director 2017-06-08 CURRENT 2017-06-08 Active

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
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-03-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-05-04AA01Previous accounting period shortened from 31/08/17 TO 30/06/17
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM 107 Arthur Street Derby DE1 3EJ
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 081954590004
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 081954590003
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 081954590002
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081954590001
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAM BENNETT
2017-03-13TM02Termination of appointment of Rebecca Anne Bennett on 2017-03-13
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0130/08/15 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0130/08/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM 1 Smiths Yard Main Road Mayfield Ashbourne Derbyshire DE6 2LE United Kingdom
2013-09-05AR0130/08/13 ANNUAL RETURN FULL LIST
2013-01-07AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM BENNETT
2012-12-04AP03Appointment of Mrs Rebecca Anne Bennett as company secretary
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOWORTH
2012-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NINE INVESTMENTS LTD 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 NINE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NINE INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 NINE INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-30 £ 100
Shareholder Funds 2012-08-30 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NINE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NINE INVESTMENTS LTD
Trademarks
We have not found any records of NINE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NINE INVESTMENTS LTD. 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 (41100 - Development of building projects) as NINE INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NINE INVESTMENTS LTD 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 NINE INVESTMENTS LTD 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 NINE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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