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Internet Investigation Solutions Ltd WARRINGTON

Internet Investigation Solutions started in year 2014 as Private Limited Company with registration number 08902949. The Internet Investigation Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Warrington at 8 Winmarleigh Street. Postal code: WA1 1JW.

The company has 5 directors, namely Simon B., Steven M. and Christian N. and others. Of them, Michael B., Christopher P. have been with the company the longest, being appointed on 19 February 2014 and Simon B. and Steven M. have been with the company for the least time - from 20 May 2017. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Internet Investigation Solutions Ltd Address / Contact

Office Address 8 Winmarleigh Street
Town Warrington
Post code WA1 1JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08902949
Date of Incorporation Wed, 19th Feb 2014
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Simon B.

Position: Director

Appointed: 20 May 2017

Steven M.

Position: Director

Appointed: 20 May 2017

Christian N.

Position: Director

Appointed: 01 June 2015

Michael B.

Position: Director

Appointed: 19 February 2014

Christopher P.

Position: Director

Appointed: 19 February 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is The Investigo Group Limited from Warrington, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christian N. This PSC owns 25-50% shares.

The Investigo Group Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11986297
Notified on 25 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christian N.

Notified on 6 April 2016
Ceased on 25 November 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-292015-06-302016-06-302017-06-302018-06-302018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets62 90062 90033 358141 777381 797456 418821 7241 514 0443 032 8122 020 190
Net Assets Liabilities  7 2038 761      
Cash Bank On Hand      374 6621 002 353618 9261 092 733
Debtors37 26637 26627 552   447 062511 6912 413 886927 457
Other Debtors      19 069   
Property Plant Equipment      111 878253 692349 358368 701
Cash Bank In Hand25 63425 6345 806       
Net Assets Liabilities Including Pension Asset Liability17 62817 6287 053       
Tangible Fixed Assets980980751       
Reserves/Capital
Called Up Share Capital121212       
Profit Loss Account Reserve17 61617 6167 041       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 00097 519      
Creditors  25 907137 929335 122399 499802 0721 437 1303 035 9971 906 844
Fixed Assets  7524 91340 11051 349111 878   
Net Current Assets Liabilities16 64816 6486 4523 84846 67556 91919 65276 914-3 185113 346
Total Assets Less Current Liabilities17 628 7 2038 76186 785108 268131 530330 606346 173482 047
Average Number Employees During Period   441212152945
Accrued Liabilities Deferred Income      579 514936 1972 691 3511 497 211
Accumulated Depreciation Impairment Property Plant Equipment      46 011141 569322 039576 508
Amounts Owed By Group Undertakings      360 00017 882  
Amounts Owed To Group Undertakings         100 000
Corporation Tax Payable      65 808  173 119
Corporation Tax Recoverable      14 71065 61065 610 
Dividends Paid       872 2841 680 4952 451 216
Increase From Depreciation Charge For Year Property Plant Equipment       95 558180 470254 469
Number Shares Issued Fully Paid       1 2001 2001 200
Other Creditors      2 4456 16913 475 
Other Taxation Social Security Payable      93 993263 426193 948114 068
Par Value Share 00    000
Prepayments Accrued Income      14 09049 08612 4942 308
Profit Loss       1 071 3601 696 0622 587 090
Property Plant Equipment Gross Cost      157 889395 261671 397945 209
Total Additions Including From Business Combinations Property Plant Equipment       237 372276 136273 812
Trade Creditors Trade Payables      47 049221 105121 8806 063
Trade Debtors Trade Receivables      34 131372 5362 331 760921 647
Advances Credits Directors  1 015       
Advances Credits Made In Period Directors  22 739       
Advances Credits Repaid In Period Directors  21 724       
Capital Employed17 62817 6287 053       
Creditors Due Within One Year46 25246 25226 906       
Number Shares Allotted 1 200600       
Number Shares Allotted Increase Decrease During Period 1 200        
Provisions For Liabilities Charges  150       
Share Capital Allotted Called Up Paid12126       
Tangible Fixed Assets Additions 1 183249       
Tangible Fixed Assets Cost Or Valuation 1 1831 432       
Tangible Fixed Assets Depreciation 203681       
Tangible Fixed Assets Depreciation Charged In Period 203478       
Value Shares Allotted Increase Decrease During Period 12        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 30th January 2024
filed on: 30th, January 2024 		Free Download (3 pages)

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