Investigate Ltd
- Active
- Micro
- 6 years
- Accounts overdue 2 years
- Confirmation overdue 3 years
- Virtual address
- No directors
- No owners
- London
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Investigate Ltd is a private limited company registered in England/Wales with the registration number 12379842. The company was founded six years ago on December 30, 2019, and registered at EC1V 2NX, England, London, Kemp House, 152 - 160 City Road. The address is probably virtual as 148 companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has zero directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
Last reports
The latest confirmation statement submitted three years ago.
Last news
-
Cessation of Luke Fleming as a person with significant control on 2022-02-10Download 1 page pdf report
-
Termination of appointment of Luke Fleming as a director on 2023-02-10Download 1 page pdf report
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Voluntary strike-off action has been suspendedDownload 1 page pdf report
FAQ about Investigate Ltd
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