International Investigations & Consulting Ltd is a private limited company situated at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2018-10-03, this 5-year-old company is run by 1 director.
Director Gaetano P., appointed on 03 October 2018.
The company is classified as "private security activities" (Standard Industrial Classification: 80100), "justice and judicial activities" (SIC: 84230), "investigation activities" (SIC: 80300).
The latest confirmation statement was filed on 2023-08-16 and the date for the subsequent filing is 2024-08-30. Additionally, the accounts were filed on 01 November 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 11601895 |
| Date of Incorporation | Wed, 3rd Oct 2018 |
| Industry | Private security activities |
| Industry | Justice and judicial activities |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Tue, 1st Nov 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 03 October 2018
The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Gaetano P. The abovementioned PSC and has 75,01-100% shares.
Gaetano P.
| Notified on | 3 October 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-24 | 2021-10-31 | 2022-10-31 | 2022-11-01 | 2023-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 1st, November 2023 |
accounts | Free Download (2 pages) |
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