NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED
Company Number 02820167
Status
Active
Incorporated
May 21, 1993
Entity Type
Ltd
Registered Office
Northumbria House, Abbey Road
Durham
DH1 5FJ
74990
Previous Names
MASTFOOT LIMITED
Ceased on Jan 29, 1998
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02820167, this organization has been active since May 1993. Primarily in the 74990 sector, the business maintains its official headquarters at Northumbria House, Abbey Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 19, 2026
Address
Jun 6, 2026
Accounts
Dec 19, 2025
Confirmation Statement
Jun 19, 2025
Accounts
Dec 18, 2024
Confirmation Statement
Jul 3, 2024
Accounts
Nov 23, 2023
Confirmation Statement
Jun 28, 2023
Accounts
Dec 20, 2022
Address
Sep 28, 2022
Confirmation Statement
Jul 6, 2022
Accounts
Dec 30, 2021
Officers
Oct 11, 2021
Confirmation Statement
Jun 23, 2021
Officers
Mar 24, 2021
Accounts
Feb 17, 2021
Confirmation Statement
Jun 30, 2020
Accounts
Dec 19, 2019
Confirmation Statement
Jul 4, 2019
Address
Jun 26, 2019
Accounts
Dec 24, 2018
Confirmation Statement
Jun 27, 2018
Accounts
Dec 18, 2017
Confirmation Statement
Jun 23, 2017
Accounts
Jan 6, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Northumbrian Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 33 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
director
secretary
secretary
secretary
corporate nominee secretary
director
nominee director
director
director
director
director
director
director
director
director
director
director
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