Investigations Direct Limited, Barnet
Investigations Direct Limited is a private limited company. Once, it was called Investigation Direct Limited (changed on 2015-04-08). Registered at Woodgate House, 2-8 Games Road, Barnet EN4 9HN, the aforementioned 14 years old company was incorporated on 2010-02-19 and is officially categorised as "investigation activities" (SIC code: 80300).1 director can be found in this enterprise: Jonathan F. (appointed on 19 February 2010).
| About | |
|---|---|
| Name: Investigations Direct Limited | |
| Number: 07162806 | |
| Incorporation date: 2010-02-19 | |
| End of financial year: 28 February |
| Address: |
Woodgate House 2-8 Games Road Barnet EN4 9HN |
| SIC code: |
80300 - Investigation activities |
Company staff
People with significant control
Jonathan F.
30 June 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | - | - | 1 | 1 | 1 | - | 1 | 1 | 1 | 1 |
| Number Shares Allotted | - | 1 | 1 | - | - | 1 | 1 | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | 1 | 1 | 1 | 1 | - | 1 | 1 | 1 | 1 |
The date for Investigations Direct Limited confirmation statement filing is 2024-05-06. The latest confirmation statement was filed on 2023-04-22. The date for the next annual accounts filing is 30 November 2024. Most recent accounts filing was submitted for the time up to 28 February 2023.
1 person of significant control is reported in the official register, an only professional Jonathan F. that owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 17th, October 2023 | accounts |
Free Download
(4 pages)
|
| Companies nearby | |
|---|---|
| Pandemic Group Limited (0.00 mile) | |
| Mouskos & Sons Co. Limited (0.00 mile) | |
| Arnold Gardens Limited (0.00 mile) | |
| Optionallied Limited (0.00 mile) |
| Triple E Double A Limited (0.00 mile) | |
| Mouskos Architects Limited (0.00 mile) | |
| Fielder Environmental Geotechnics Limited (0.00 mile) | |
| Travelpac (uk) Limited (0.00 mile) |