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INSOLVENCY INVESTIGATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Insolvency Investigations Ltd. The company was founded 11 years ago and was given the registration number 08254270. The firm's registered office is in CHEADLE. You can find them at 4 Brooks Drive, Cheadle Royal Business Park, Cheadle, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INSOLVENCY INVESTIGATIONS LTD
Company Number:08254270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, SK8 3TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brooks Drive, Cheadle Royal Business Park, Cheadle, England, SK8 3TD

Director25 October 2022Active
4, Brooks Drive, Cheadle Royal Business Park, Cheadle, England, SK8 3TD

Director15 June 2017Active
Telford House, 1 Claremont Bank, Shrewsbury, United Kingdom, SY1 1RW

Secretary16 October 2012Active
Telford House, 1 Claremont Bank, Shrewsbury, United Kingdom, SY1 1RW

Director16 October 2012Active

People with Significant Control

Mrs Louise Susan Wright
Notified on:18 October 2018
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:4, Brooks Drive, Cheadle, England, SK8 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Ian Wright
Notified on:15 June 2017
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:4, Brooks Drive, Cheadle, England, SK8 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Meredith Dugan
Notified on:16 October 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:4, Brooks Drive, Cheadle, England, SK8 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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