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Home > England & Wales Companies > KETTERING INVESTMENT PROPERTY LIMITED
Company Information for

KETTERING INVESTMENT PROPERTY LIMITED

30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,
Company Registration Number
06209754
Private Limited Company
Liquidation

Company Overview

About Kettering Investment Property Ltd
KETTERING INVESTMENT PROPERTY LIMITED was founded on 2007-04-11 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Kettering Investment Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KETTERING INVESTMENT PROPERTY LIMITED
 
Legal Registered Office
30 ST. PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
Other companies in NN2
 
Filing Information
Company Number 06209754
Company ID Number 06209754
Date formed 2007-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 11/04/2015
Return next due 09/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 13:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KETTERING INVESTMENT PROPERTY LIMITED
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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
2020-06-29RM02Notice of ceasing to act as receiver or manager
2019-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-29
2018-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-29
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SHELINA CHERYLENE HOOPER
2017-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-29
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM 35 Ludgate Hill Birmingham B3 1EH
2016-11-233.6Receiver abstract summary of receipts and payments brought down to 2016-10-26
2016-11-07RM02Notice of ceasing to act as receiver or manager
2016-09-293.6Receiver abstract summary of receipts and payments brought down to 2016-08-17
2016-09-263.6Receiver abstract summary of receipts and payments brought down to 2016-08-19
2016-09-193.6Receiver abstract summary of receipts and payments brought down to 2016-09-02
2016-09-05RM02Notice of ceasing to act as receiver or manager
2016-08-313.6Receiver abstract summary of receipts and payments brought down to 2016-07-20
2016-08-31RM02Notice of ceasing to act as receiver or manager
2016-08-19RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR003190,PR100679
2016-08-19RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR003190,PR100679
2016-08-19RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100679,PR003190
2016-08-01RM02Notice of ceasing to act as receiver or manager
2016-07-293.6Receiver abstract summary of receipts and payments brought down to 2016-06-29
2016-07-274.68 Liquidators' statement of receipts and payments to 2016-06-29
2016-07-07RM02Notice of ceasing to act as receiver or manager
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREN SHANNON
2015-09-18RM01Liquidation appointment of receiver
2015-09-16RM01Liquidation appointment of receiver
2015-09-15RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.11:IP NO.PR002580,PR002803
2015-09-15RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.10:IP NO.PR002580,PR002803
2015-09-11RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.PR002580,PR002803
2015-08-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR100679,PR003190
2015-08-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR100679,PR003190
2015-08-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR100679,PR003190
2015-08-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100679,PR003190
2015-08-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100679,PR003190
2015-08-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100679,PR003190
2015-08-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100679,PR003190
2015-08-20TM01TERMINATE DIR APPOINTMENT
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 22-24 HARBOROUGH ROAD NORTHAMPTON NN2 7AZ
2015-07-104.20STATEMENT OF AFFAIRS/4.19
2015-07-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0111/04/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN SHANNON / 16/07/2014
2014-08-05AP01DIRECTOR APPOINTED MISS SHELINA CHERYLENE HOOPER
2014-08-05AP01DIRECTOR APPOINTED MS KAREN SHANNON
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0111/04/14 FULL LIST
2014-05-29TM02APPOINTMENT TERMINATED, SECRETARY COURTNEY HOOPER
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR COURTNEY HOOPER
2014-03-31AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM ARTISAN HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHANTS NN4 7BF
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-11AR0111/04/13 FULL LIST
2013-01-18AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-05-02DISS40DISS40 (DISS40(SOAD))
2012-05-01AR0111/04/12 FULL LIST
2012-05-01GAZ1FIRST GAZETTE
2012-04-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-27DISS40DISS40 (DISS40(SOAD))
2011-08-24AR0111/04/11 FULL LIST
2011-08-09GAZ1FIRST GAZETTE
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-07-30AA30/04/09 TOTAL EXEMPTION SMALL
2010-07-10DISS40DISS40 (DISS40(SOAD))
2010-07-08AR0111/04/10 FULL LIST
2010-05-18GAZ1FIRST GAZETTE
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, ARTISANS HOUSE 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
2009-12-13AA30/04/08 TOTAL EXEMPTION SMALL
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY ANTHONY HOOPER / 27/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR COURTNEY ANTHONY HOOPER / 27/10/2009
2009-06-19DISS40DISS40 (DISS40(SOAD))
2009-06-18363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-06-16GAZ1FIRST GAZETTE
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR CHARLES SCARROTT
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, CHELSEA WORKS, ST MICHAEL'S ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 6AU
2008-06-12363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / COURTNEY HOOPER / 01/01/2008
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY JANE HICKS
2008-06-11288aSECRETARY APPOINTED MR COURTNEY ANTHONY HOOPER
2008-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-12-18288aNEW DIRECTOR APPOINTED
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29395PARTICULARS OF MORTGAGE/CHARGE
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12288bSECRETARY RESIGNED
2007-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to KETTERING INVESTMENT PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-07-06
Appointment of Liquidators2015-07-06
Meetings of Creditors2015-06-22
Fines / Sanctions
No fines or sanctions have been issued against KETTERING INVESTMENT PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AMENDMENT DEED 2012-06-09 Outstanding MORTGAGE EXPRESS
DEBENTURE 2010-11-23 Outstanding CAPITAL MORTGAGES DIRECT LIMITED
MORTGAGE DEED 2008-04-22 Outstanding MORTGAGE EXPRESS
MORTGAGE DEED 2008-04-22 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-04-02 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-04-02 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-04-02 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-04-02 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-04-02 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-03-12 Outstanding MORTGAGE EXPRESS
MORTGAGE DEED 2008-03-12 Outstanding MORTGAGE EXPRESS
DEED OF CHARGE 2007-10-05 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-10-05 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-06-29 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-06-29 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-06-23 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2013-04-30 £ 1,541,519
Creditors Due After One Year 2012-04-30 £ 1,545,832
Creditors Due After One Year 2012-04-30 £ 1,545,832
Creditors Due After One Year 2011-04-30 £ 1,545,303
Creditors Due Within One Year 2013-04-30 £ 367,232
Creditors Due Within One Year 2012-04-30 £ 375,996
Creditors Due Within One Year 2012-04-30 £ 375,996
Creditors Due Within One Year 2011-04-30 £ 385,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-03-31

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 KETTERING INVESTMENT PROPERTY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 24,032
Cash Bank In Hand 2012-04-30 £ 24,032
Cash Bank In Hand 2011-04-30 £ 18,012
Current Assets 2013-04-30 £ 13,995
Current Assets 2012-04-30 £ 32,077
Current Assets 2012-04-30 £ 32,077
Current Assets 2011-04-30 £ 24,078
Tangible Fixed Assets 2013-04-30 £ 1,221,000
Tangible Fixed Assets 2012-04-30 £ 1,150,000
Tangible Fixed Assets 2012-04-30 £ 1,150,000
Tangible Fixed Assets 2011-04-30 £ 1,842,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KETTERING INVESTMENT PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KETTERING INVESTMENT PROPERTY LIMITED
Trademarks
We have not found any records of KETTERING INVESTMENT PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KETTERING INVESTMENT PROPERTY 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 (68100 - Buying and selling of own real estate) as KETTERING INVESTMENT PROPERTY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where KETTERING INVESTMENT PROPERTY 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyKETTERING INVESTMENT PROPERTY LIMITEDEvent Date2015-06-30
Passed - 30 June 2015 At a GENERAL MEETING of the above-named Company, duly convened, and held at PBC Business Recovery & Insolvency, 9-10 Scirocco Close on 30 June 2015 at 2.30 pm, the following Resolutions; the first as a special resolution and the second as an Ordinary Resolution, were duly passed RESOLUTIONS That the Company be wound up voluntarily, and that M D Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up. Matthew Douglas Hardy (IP Number 9160 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the above named Company on 30 June 2015 . Further information is available from the offices of Poppleton & Appleby on 0121 200 2962. Karen Cadore , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKETTERING INVESTMENT PROPERTY LIMITEDEvent Date2015-06-30
Matthew Douglas Hardy of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKETTERING INVESTMENT PROPERTY LIMITEDEvent Date2015-06-17
NOTICE IS HEREBY GIVEN pursuant to Section 98 of The Insolvency Act 1986 , that a Meeting of the Creditors of the above named Company will be held at PBC Business Recovery & Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 30 June 2015 at 3.00 pm for the purposes mentioned in the Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim, and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the Chairman of the meeting, who will be a Director of the Company, to vote on your behalf. Creditors must lodge their statement of claim and any proxy by no later than 12 noon on the business day before the meeting with M D Hardy, licensed Insolvency Practitioner, Office Holder Number 9160 of Messrs. Poppleton & Appleby , 35 Ludgate Hill, Birmingham, B3 1EH , telephone number 0121 200 2962 who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. It should be noted that there may also be a Resolution placed before the meeting signifying the terms on which the duly proposed Liquidator is to be remunerated and that the meeting may receive information about or be called upon to approve, the costs of preparing the Statement of Affairs and the convening of the meeting.
 
Initiating party Event TypeNotices to Creditors
Defending partyAQUA FORCE DRAIN SERVICES LIMITEDEvent Date
Creditors’ Voluntary Winding Up At a General meeting held under Article 98 of the Insolvency Act 1986, on 17th June 2013 for the above company, we were duly appointed Joint Liquidators. Notice is hereby given that the Creditors of the above-named Company are required on or before 19th July 2013 to send their full names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors, if any, to the undersigned John J Cavanagh and Gerard Gildernew , Cavanagh | Kelly, Chartered Accountants & Licensed Insolvency Practitioners , 36-38 Northland Row, Dungannon, BT71 6AP , the Joint Liquidators of the Company and, if so come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Dated this 17th day of June 2013 John J Cavanagh and Gerard Gildernew , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KETTERING INVESTMENT PROPERTY 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 KETTERING INVESTMENT PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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