Digital Investigations Limited ILFORD


Digital Investigations Limited is a private limited company located at 55 Westwood Road, Ilford IG3 8SD. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-19, this 6-year-old company is run by 1 director.
Director Tahir B., appointed on 19 April 2017.
The company is categorised as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was filed on 2023-04-18 and the deadline for the following filing is 2024-05-02. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Digital Investigations Limited Address / Contact

Office Address 55 Westwood Road
Town Ilford
Post code IG3 8SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10730892
Date of Incorporation Wed, 19th Apr 2017
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Tahir B.

Position: Director

Appointed: 19 April 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Tahir B. The abovementioned PSC and has 75,01-100% shares.

Tahir B.

Notified on 19 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 17675138 26110 59513 007
Current Assets2 33018676138 27110 60513 017
Debtors 1010101010
Net Assets Liabilities2 3305 869-9 27724 3208 3923 218
Other Debtors 1010101010
Other
Version Production Software  2 0202 0222 022 
Accrued Liabilities  90275299359
Average Number Employees During Period 11111
Creditors 6 05510 03813 9512 2139 799
Dividend Declared Payable   4 000  
Loans From Directors 6 0559 9483 0351 9149 440
Net Current Assets Liabilities2 3305 869-9 27724 3208 3923 218
Taxation Social Security Payable   6 641  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 145     
Total Assets Less Current Liabilities2 3305 869    

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2023/04/18
filed on: 24th, April 2023
Free Download (3 pages)

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