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INVESTIGATION LIMITED

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

This company is commonly known as Investigation Limited. The company was founded 22 years ago and was given the registration number 04432651. The firm's registered office is in NEWARK. You can find them at Suite 4, 2nd Floor St Marks House, Lombard Street, Newark, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INVESTIGATION LIMITED
Company Number:04432651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 4, 2nd Floor St Marks House, Lombard Street, Newark, England, NG24 1XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142, Marsh Lane, Farndon, Newark, United Kingdom, NG24 4TG

Secretary30 November 2005Active
142, Marsh Lane, Farndon, Newark, United Kingdom, NG24 4TG

Director01 February 2008Active
62, Trenchard Close, Newton, Nottingham, England, NG13 8HG

Director30 November 2005Active
The Haybarn, Fosse Road, Screveton, Nottingham, NG13 8JJ

Secretary05 November 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary07 May 2002Active
The Haybarn, Fosse Road, Screveton, NG13 8JJ

Director31 January 2003Active
106 Briarwood Drive, Leigh On Sea, SS9 4LD

Director05 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 May 2002Active

People with Significant Control

Ms Linda Rose Riches
Notified on:07 May 2017
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:142, Marsh Lane, Newark, England, NG24 4TG
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

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

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