INVESTIGATIONS SQUARED LIMITED
6 SOUL STREET, CATFORD, LEWISHAM SE6 1DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10844754
- Last Updated: 01 Jun 2022
Company Profile
INVESTIGATIONS SQUARED LIMITED was incorporated on Friday, June 30, 2017 as a Private Limited Company with registered address in LEWISHAM. INVESTIGATIONS SQUARED LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 7 years 4 months and 16 days.
| Name | INVESTIGATIONS SQUARED LIMITED |
|---|---|
| Company number | 10844754 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 SOUL STREET CATFORD LEWISHAM SE6 1DB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Rachel Onikosi Nationality: British |
Dates: Friday, June 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-961 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 28 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INVESTIGATIONS SQUARED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INVESTIGATIONS SQUARED LIMITED | 30 Jun 2017 |