Financial Consultants North East Limited

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Company number
14764821
Status
Active
Registered address
Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, England, Ne12 6dy
Incorporated
28 March 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wada, Joseph
    Director
    Nationality: British · Residence: England · Appointed: 2023-03-28
    • Joseph WADA — Officer, appointed 2023-03-28
    • Joseph WADA — Officer, appointed 2023-03-28
    • Joseph WADA — Officer, appointed 2023-04-01, resigned 2025-08-18

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-02-19 · Type: AD01
  • certificate-change-of-name-company
    Date: 2026-02-18 · Type: CERTNM
  • confirmation-statement-with-no-updates
    Date: 2025-03-27 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-06 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-05-02 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-05-24 · Type: AD01
  • incorporation-company
    Date: 2023-03-28 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Joseph Wada
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-03-28

Previous Company Names

  • FC NORTH EAST LIMITED
    Effective from 2023-03-28 · Ceased 2026-02-18

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 4 linked appointment entries

Financials

7 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FINANCIAL CONSULTANTS NORTH EAST LIMITED - UK Company Risk Report