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 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.
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 |
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 |