This company is commonly known as Digital Investigation And Intelligence Limited. The company was founded 6 years ago and was given the registration number 11285095. The firm's registered office is in WIMBORNE. You can find them at 2a Clayford, , Wimborne, . This company's SIC code is 80300 - Investigation activities.
| Name | : | DIGITAL INVESTIGATION AND INTELLIGENCE LIMITED |
|---|---|---|
| Company Number | : | 11285095 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2a Clayford, Wimborne, United Kingdom, BH21 7BJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2a, Clayford, Wimborne, United Kingdom, BH21 7BJ | Director | 17 January 2022 | Active |
| 2a, Clayford, Wimborne, United Kingdom, BH21 7BJ | Director | 30 March 2018 | Active |
| Diis Ltd | ||
| Notified on | : | 30 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2a, Clayford, Wimborne, United Kingdom, BH21 7BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-13 | Officers | Change person director company with change date. | Download |
| 2024-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-30 | Incorporation | Incorporation company. | Download |
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