INSOLVENCY INVESTIGATIONS LTD - CHEADLE


Company Profile Company Filings

Overview

INSOLVENCY INVESTIGATIONS LTD is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
INSOLVENCY INVESTIGATIONS LTD was incorporated 11 years ago on 16/10/2012 and has the registered number: 08254270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

INSOLVENCY INVESTIGATIONS LTD - CHEADLE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

4 BROOKS DRIVE
CHEADLE
SK8 3TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL IAN WRIGHT Nov 1967 British Director 2017-06-15 CURRENT
MRS LOUISE WRIGHT Mar 1967 British Director 2022-10-25 CURRENT
MR ROGER MEREDITH DUGAN May 1965 British Director 2012-10-16 UNTIL 2018-10-16 RESIGNED
MR ROGER MEREDITH DUGAN Secretary 2012-10-16 UNTIL 2018-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louise Susan Wright 2018-10-18 3/1967 Cheadle   Ownership of shares 25 to 50 percent
Mr Michael Ian Wright 2017-06-15 11/1967 Cheadle   Ownership of shares 25 to 50 percent
Mr Roger Meredith Dugan 2016-10-16 - 2018-10-16 5/1965 Cheadle   Ownership of shares 25 to 50 percent

Related Companies

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ATLAS CAPITAL LIMITED OXFORD ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
QUANTUMA LLP RINGWOOD ... GROUP None Supplied
MWI FORENSIC RISK CONSULTING LLP STOCKPORT Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Insolvency Investigations Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-09 31-03-2023 £38,040 Cash £3 equity
Insolvency Investigations Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £29,548 Cash £99,846 equity
Dormant Company Accounts - INSOLVENCY INVESTIGATIONS LTD 2021-07-20 31-10-2020 £2 Cash £2 equity
Dormant Company Accounts - INSOLVENCY INVESTIGATIONS LTD 2020-10-29 31-10-2018 £2 Cash £2 equity
Dormant Company Accounts - INSOLVENCY INVESTIGATIONS LTD 2020-10-29 31-10-2019 £2 Cash £2 equity
Dormant Company Accounts - INSOLVENCY INVESTIGATIONS LTD 2018-06-26 31-10-2017 £2 Cash £2 equity
Dormant Company Accounts - INSOLVENCY INVESTIGATIONS LTD 2017-07-05 31-10-2016 £1 Cash £1 equity

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