Investigations Direct Limited

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Investigations Direct Limited

07162806Private Limited With Share Capital

Woodgate House 2-8 Games Road, Barnet, EN49HN
Incorporated

19/02/2010

Company Age

16 years

Directors

1

Employees

SIC Code

80300

Risk

low risk

Company Overview

Registration, classification & business activity

Investigations Direct Limited (07162806) is a private limited with share capital incorporated on 19/02/2010 (16 years old) and registered in barnet, EN49HN. The company operates under SIC code 80300 - investigation activities.

Private Limited With Share Capital
SIC: 80300
Micro
Incorporated 19/02/2010
EN49HN

Financial Overview

Total Assets

£1

Liabilities

£480

Net Assets

£-479

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

42
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2015
Change Of Name Notice
Category:Change Of Name
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:21-06-2011
Incorporation Company
Category:Incorporation
Date:19-02-2010

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2026
Filing Date15/08/2025
Latest Accounts28/02/2025

Trading Addresses

Woodgate House 2-8 Games Road, Barnet, EN49HNRegistered

Contact

Woodgate House 2-8 Games Road, Barnet, EN49HN