Investigate The Unknown Ltd is a private limited company located at 65 Canterbury Road, Morden SM4 6QW. Incorporated on 2020-09-25, this 3-year-old company is run by 4 directors.
Director Hollyanne W., appointed on 28 January 2023. Director Philip J., appointed on 13 January 2022. Director Edward C., appointed on 11 January 2022.
The company is officially classified as "activities of head offices" (SIC code: 70100). According to official database there was a change of name on 2021-10-19 and their previous name was Investigate The Unkown Ltd.
The latest confirmation statement was sent on 2023-07-23 and the date for the next filing is 2024-08-06. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 65 Canterbury Road |
| Town | Morden |
| Post code | SM4 6QW |
| Country of origin | United Kingdom |
| Registration Number | 12906585 |
| Date of Incorporation | Fri, 25th Sep 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 28 January 2023
Position: Director
Appointed: 13 January 2022
Position: Director
Appointed: 11 January 2022
Position: Director
Appointed: 25 September 2020
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Nicholas M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Ed C. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas M.
| Notified on | 25 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ed C.
| Notified on | 25 September 2020 |
| Ceased on | 25 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Investigate The Unkown | October 19, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 1 000 | 100 |
| Other | ||
| Number Shares Allotted | 10 000 | 10 000 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Sat, 12th Aug 2023 filed on: 25th, August 2023 |
officers | Free Download (1 page) |
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