BUSINESS INVESTIGATIONS INTERNATIONAL LTD
7 BEVANS TERRACE BEVANS TERRACE, LLANSAMLET, SWANSEA SA7 9XR- Active
- Private Limited Company
- Company No. 13213844
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS INVESTIGATIONS INTERNATIONAL LTD was incorporated on Friday, February 19, 2021 as a Private Limited Company with registered address in SWANSEA. BUSINESS INVESTIGATIONS INTERNATIONAL LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 2 days.
| Name | BUSINESS INVESTIGATIONS INTERNATIONAL LTD |
|---|---|
| Company number | 13213844 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BEVANS TERRACE BEVANS TERRACE LLANSAMLET SWANSEA SA7 9XR |
|---|---|
| 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 |
|---|---|
| Mr Jan Zivora Nationality: Czech |
Dates: Friday, February 19, 2021 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUSINESS INVESTIGATIONS INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS INVESTIGATIONS INTERNATIONAL LTD | 19 Feb 2021 |