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.
Office Address | 55 Westwood Road |
Town | Ilford |
Post code | IG3 8SD |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||||||
Cash Bank On Hand | 176 | 751 | 38 261 | 10 595 | 13 007 | |
Current Assets | 2 330 | 186 | 761 | 38 271 | 10 605 | 13 017 |
Debtors | 10 | 10 | 10 | 10 | 10 | |
Net Assets Liabilities | 2 330 | 5 869 | -9 277 | 24 320 | 8 392 | 3 218 |
Other Debtors | 10 | 10 | 10 | 10 | 10 | |
Other | ||||||
Version Production Software | 2 020 | 2 022 | 2 022 | |||
Accrued Liabilities | 90 | 275 | 299 | 359 | ||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
Creditors | 6 055 | 10 038 | 13 951 | 2 213 | 9 799 | |
Dividend Declared Payable | 4 000 | |||||
Loans From Directors | 6 055 | 9 948 | 3 035 | 1 914 | 9 440 | |
Net Current Assets Liabilities | 2 330 | 5 869 | -9 277 | 24 320 | 8 392 | 3 218 |
Taxation Social Security Payable | 6 641 | |||||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 145 | |||||
Total Assets Less Current Liabilities | 2 330 | 5 869 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/04/18 filed on: 24th, April 2023 |
confirmation statement | Free Download (3 pages) |
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