INVESTIGATE 2020 LTD
THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER CH4 9GB- Active
- Private Limited Company
- Company No. 12810456
- Last Updated: 01 Mar 2024
Company Profile
INVESTIGATE 2020 LTD was incorporated on Thursday, August 13, 2020 as a Private Limited Company with registered address in CHESTER. INVESTIGATE 2020 LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 1 month and 9 days.
| Name | INVESTIGATE 2020 LTD |
|---|---|
| Company number | 12810456 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FOUNDATION HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9GB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Gb Group Plc Herons Way, Chester Business Park, CH4 9GB |
Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hooyu Ltd William Morris Way, SW6 2UZ |
Dates: Thursday, August 13, 2020 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (250 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 10 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INVESTIGATE 2020 LTD.
Previous Names
| Name | Change Date |
|---|---|
| INVESTIGATE 2020 LTD | 13 Aug 2020 |