LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-03-27
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 2 Laith Road, Newcastle Upon Tyne, Tyne And Wear, NE3 3LN, United Kingdom
Low
Risk
NORTHEAST IT AND EPOS SERVICES LIMITED is a ltd registered in GB, incorporated 2024-03-27 (active).
/03
Ownership & control
Owners / controllers
- NORTHEAST IT AND EPOS SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 15597173
- Status
- active
- Type
- ltd
- Incorporated
- 2024-03-27
- Registered office
- 2 Laith Road, Newcastle Upon Tyne, Tyne And Wear, NE3 3LN, United Kingdom
- SIC
- 62020
Officers · 1 active
- AHMED, Bilaldirector · British · appt 2024-03-27
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-09