DIGITAL INVESTIGATIONS LIMITED
55 WESTWOOD ROAD, ILFORD IG3 8SD- Active
- Private Limited Company
- Company No. 10730892
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL INVESTIGATIONS LIMITED was incorporated on Wednesday, April 19, 2017 as a Private Limited Company with registered address in ILFORD. DIGITAL INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 10 months and 5 days.
| Name | DIGITAL INVESTIGATIONS LIMITED |
|---|---|
| Company number | 10730892 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 WESTWOOD ROAD ILFORD IG3 8SD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tahir Iqbal Butt Nationality: British |
Dates: Wednesday, April 19, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGITAL INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL INVESTIGATIONS LIMITED | 19 Apr 2017 |