Trade Investigation Services Ltd

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Trade Investigation Services Ltd

11182180Private Limited With Share Capital

Cleatham Cottage Cleatham, Gainsborough, DN214JN
Incorporated

01/02/2018

Company Age

8 years

Directors

1

Employees

SIC Code

69202

Risk

not scored

Company Overview

Registration, classification & business activity

Trade Investigation Services Ltd (11182180) is a private limited with share capital incorporated on 01/02/2018 (8 years old) and registered in gainsborough, DN214JN. The company operates under SIC code 69202 - bookkeeping activities.

Private Limited With Share Capital
SIC: 69202
Unknown
Incorporated 01/02/2018
DN214JN

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

25
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:16-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:10-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Incorporation Company
Category:Incorporation
Date:01-02-2018

Import / Export

Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date23/02/2026
Latest Accounts30/05/2025

Trading Addresses

61 Bridge Street, Kington, Herefordshire, HR53DJ
Cleatham Cottage, Cleatham, Gainsborough, DN214JNRegistered

Related Companies

1

Contact

Cleatham Cottage Cleatham, Gainsborough, DN214JN