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LIVE · CORPUS
Dossier
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SME CENTRE OF EXCELLENCE (COFE) NORTHUMBERLAND LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
9
Officers
5
Beneficial owners
6
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2018-03-16
Legal form
ltd
Activity
62020, 69201, 82110
Registered office
First Floor, 19 Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, United Kingdom

SME CENTRE OF EXCELLENCE (COFE) NORTHUMBERLAND LIMITED is a ltd registered in GB, incorporated 2018-03-16 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
11260204
Status
active
Type
ltd
Incorporated
2018-03-16
Registered office
First Floor, 19 Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, United Kingdom
SIC
62020, 69201, 82110
Officers · 2 active
  • ANDREW, Philip Richard
    director · British · appt 2025-01-01
  • MIRZA CBE, Ammar Yusuf
    director · British · appt 2025-07-01
  • BEEVERS, Christopher John Francis(resigned)
    director · British · appt 2021-07-01
  • FREEMAN, Jane Elizabeth(resigned)
    director · British · appt 2019-09-01
  • SOAR, Asha Kaur(resigned)
    director · British · appt 2018-03-16
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2027-03-28
/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SME CENTRE OF EXCELLENCE (COFE) NORTHUMBERLAND LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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