INVESTIGATORS LIMITED
56 BRIARDENE, LLANFOIST, ABERGAVENNY NP7 9LJ- Dissolved
- Private Limited Company
- Company No. 10835424
- Last Updated: 27 Jun 2021
Company Profile
INVESTIGATORS LIMITED was incorporated on Monday, June 26, 2017 as a Private Limited Company with registered address in ABERGAVENNY. INVESTIGATORS LIMITED has the status: Dissolved and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 2 years 8 months and 28 days.
| Name | INVESTIGATORS LIMITED |
|---|---|
| Company number | 10835424 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
56 BRIARDENE LLANFOIST ABERGAVENNY NP7 9LJ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Luke Fleming Nationality: British |
Dates: Monday, June 26, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 June 2019 |
Mortgages
No mortgages have been registered against INVESTIGATORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INVESTIGATORS LIMITED | 26 Jun 2017 |