Digital Investigations Limited (number 10730892) is a private limited company legally formed on 2017-04-19 in United Kingdom. This company has its registered office at 55 Westwood Road, Ilford IG3 8SD. Digital Investigations Limited is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".
Company details
| Name | Digital Investigations Limited |
| Number | 10730892 |
| Date of Incorporation: | 2017/04/19 |
| End of financial year: | 30 April |
| Address: | 55 Westwood Road, Ilford, IG3 8SD |
| SIC code: |
62020 - Information technology consultancy activities |
Moving to the 1 managing director that can be found in this enterprise, we can name: Tahir B. (appointed on 19 April 2017). The Companies House lists 1 person of significant control - Tahir B., the single professional in the company who has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 2,330 | 186 | 761 | 38,271 | 10,605 | 13,017 |
| Total Assets Less Current Liabilities | 2,330 | 5,869 | - | - | - | - |
People with significant control
Tahir B.
19 April 2017
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024/04/18 filed on: 22nd, April 2024 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| D J K Investments Ltd [0.04 mile] | |
| Chouhan Builders (essex) Limited [0.05 mile] | |
| Elemari Ltd [0.07 mile] | |
| Portfolio Assets Ltd [0.07 mile] |
| Rags Investments Ltd [0.04 mile] | |
| Westwood House Child Contact Centre Limited [0.05 mile] | |
| Dt Sales Limited [0.07 mile] | |
| Indus London Limited [0.08 mile] |