Data Investigations Ltd, Cardiff
Data Investigations Ltd is a private limited company. Registered at Watts Gregory Llp Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8RS, this 14 years old business was incorporated on 2009-09-07 and is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900), "information technology consultancy activities" (SIC code: 62020).1 director can be found in the firm: David G. (appointed on 07 September 2009).
| About | |
|---|---|
| Name: Data Investigations Ltd | |
| Number: 07011101 | |
| Incorporation date: 2009-09-07 | |
| End of financial year: 31 March |
| Address: |
Watts Gregory Llp Elfed House Mulberry Drive Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RS |
| SIC code: |
86900 - Other human health activities 62020 - Information technology consultancy activities |
Company staff
People with significant control
David G.
12 July 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,677 | 1,617 | 46 | 572 | 4,070 | 7,472 | 737 | 1,462 | 1,592 | 1,512 |
| Fixed Assets | - | - | - | 465 | 1,662 | 1,477 | 848 | 5,606 | 2,871 | 1,140 |
| Number Shares Allotted | - | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -10,231 | -10,651 | -12,378 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -10,231 | -10,651 | -12,378 | -11,919 | -4,317 | 3,429 | 936 | 6,806 | 2,877 | -181 |
The target date for Data Investigations Ltd confirmation statement filing is 2024-07-26. The most recent confirmation statement was filed on 2023-07-12. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.
1 person of significant control is reported in the Companies House, has substantial control or influence.
Company filing
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Annual return
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Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 28th, November 2023 | accounts |
Free Download
(5 pages)
|
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