Investigations Direct Limited in 2-8 Games Road BARNET

Investigations Direct Limited BARNET

Founded in 2010, Investigations Direct, classified under reg no. 07162806 is an active company. Currently registered at Woodgate House EN4 9HN, Barnet the company has been in the business for fourteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28. Since 2015/04/08 Investigations Direct Limited is no longer carrying the name Investigation Direct.

The firm has one director. Jonathan F., appointed on 19 February 2010. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Investigations Direct Limited Address / Contact

Office Address	Woodgate House
Office Address2	2-8 Games Road
Town	Barnet
Post code	EN4 9HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07162806
Date of Incorporation	Fri, 19th Feb 2010
Industry	Investigation activities
End of financial Year	28th February
Company age	14 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Jonathan F.

Position: Director

Appointed: 19 February 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Jonathan F. The abovementioned PSC and has 75,01-100% shares.

Jonathan F.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Investigation Direct	April 8, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	1	1	1

Balance Sheet
Current Assets			1	1	1		1	1	1	1
Debtors		1	1
Net Assets Liabilities					1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital		1	1
Shareholder Funds	1	1	1

Other
Net Current Assets Liabilities			1	1	1		1	1	1	1
Number Shares Allotted		1	1			1	1
Par Value Share		1	1			1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities		1	1	1	1		1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1			1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 17th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 17th, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/04/22 filed on: 16th, June 2023	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2023/03/28 filed on: 28th, March 2023	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 27th, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/04/22 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 15th, February 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/04/22 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 28th, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/22 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/12/02. New Address: Woodgate House 2-8 Games Road Barnet EN4 9HN. Previous address: Woodgate House 2-8 Games Road Cockfosters Herts United Kingdom filed on: 2nd, December 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 11th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/22 filed on: 22nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 5th, November 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/04/22 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/12/14. New Address: Woodgate House 2-8 Games Road Cockfosters Herts. Previous address: C/O Michael Omiros Woodgate Studios Games Road Barnet Hertfordshire EN4 9HN filed on: 14th, December 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 17th, November 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/04/22 filed on: 8th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 30th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/22 with full list of members filed on: 11th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 27th, November 2015	accounts	Free Download (2 pages)
AD01	Address change date: 2015/06/25. New Address: C/O Michael Omiros Woodgate Studios Games Road Barnet Hertfordshire EN4 9HN. Previous address: Red Sky House Fairclough Hall Farm Halls Green Hitchin SG4 7DP filed on: 25th, June 2015	address	Free Download (1 page)
CH01	On 2015/06/25 director's details were changed filed on: 25th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/22 with full list of members filed on: 25th, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/25	capital
CONNOT	Notice of change of name filed on: 8th, April 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed investigation direct LIMITEDcertificate issued on 08/04/15 filed on: 8th, April 2015	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/22 with full list of members filed on: 6th, May 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/06	capital
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 20th, March 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 29th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/22 with full list of members filed on: 23rd, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 23rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/19 with full list of members filed on: 26th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 8th, September 2011	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, June 2011	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/19 with full list of members filed on: 22nd, June 2011	annual return	Free Download (14 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, June 2011	gazette	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2010	incorporation	Free Download (23 pages)

Investigations Direct Limited BARNET

Investigations Direct Limited Address / Contact

Company Information / Profile

Company staff

Jonathan F.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us