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Naic Investment Company
Naic Investment Company is an active company incorporated on 1 November 2021 with the registered office located in Birkenhead, Merseyside. Naic Investment Company was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13715901
Private unlimited company
Age
4 years
Incorporated
1 November 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 November 2025
(8 days ago)
Next confirmation dated
1 November 2026
Due by
15 November 2026
(1 year remaining)
Last change occurred
2 years 12 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Naic Investment Company
Contact
Update Details
Address
6 Abbots Quay
Monks Ferry
Birkenhead
Wirral
CH41 5LH
England
Address changed on
21 Nov 2022
(2 years 11 months ago)
Previous address was
C/O Mcewan Wallace 68 Argyle Street Birkenhead Merseyside CH41 6AF
Companies in CH41 5LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Dylan Llewelyn Jones
Director • British • Lives in Wales • Born in Sep 1965
Cian Llewelyn Jones
Director • British • Lives in Wales • Born in Sep 2000
Mr Dylan Llewelyn Jones
PSC • British • Lives in Wales • Born in Sep 1965
Cian Llewelyn Jones
PSC • British • Lives in Wales • Born in Sep 2000
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wala Investment Company
Dylan Llewelyn Jones is a mutual person.
Active
Nalyd Investment Company
Dylan Llewelyn Jones is a mutual person.
Active
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Financials
Naic Investment Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 3 Nov 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Nia Llewelyn Williams Resigned
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Mr Dylan Llewelyn Jones (PSC) Details Changed
2 Years 11 Months Ago on 21 Nov 2022
Mr Dylan Llewelyn Jones (PSC) Details Changed
2 Years 11 Months Ago on 21 Nov 2022
Cian Llewelyn Jones Details Changed
2 Years 11 Months Ago on 21 Nov 2022
Mrs Nia Llewelyn Williams Details Changed
2 Years 11 Months Ago on 21 Nov 2022
Mr Dylan Llewelyn Jones Details Changed
2 Years 11 Months Ago on 21 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 6 Nov 2024
Termination of appointment of Nia Llewelyn Williams as a director on 18 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Nov 2023
Change of details for Mr Dylan Llewelyn Jones as a person with significant control on 21 November 2022
Submitted on 2 Dec 2022
Director's details changed for Mr Dylan Llewelyn Jones on 21 November 2022
Submitted on 1 Dec 2022
Director's details changed for Mrs Nia Llewelyn Williams on 21 November 2022
Submitted on 1 Dec 2022
Director's details changed for Cian Llewelyn Jones on 21 November 2022
Submitted on 1 Dec 2022
Change of details for Mr Dylan Llewelyn Jones as a person with significant control on 21 November 2022
Submitted on 1 Dec 2022
Registered office address changed from C/O Mcewan Wallace 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 21 November 2022
Submitted on 21 Nov 2022
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Repayment History
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