Investigate Ltd
- Active
- Micro
- 6 years
- Accounts overdue 2 years
- Confirmation overdue 3 years
- 0-1m
- Virtual address
- No directors
- No owners
- London
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Investigate Ltd is a private limited company registered in England/Wales with the registration number 12379842. The company was founded six years ago on December 30, 2019, and registered at EC1V 2NX, England, London, Kemp House, 152 - 160 City Road. The address is probably virtual as 145 companies are registered at the same address. Its status is active. The company operates in the retail, the online & mailorder industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has zero directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
Last reports
The latest confirmation statement submitted four years ago.
Last news
-
Termination of appointment of Luke Fleming as a director on 2023-02-10Download 1 page pdf report
-
Cessation of Luke Fleming as a person with significant control on 2022-02-10Download 1 page pdf report
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Voluntary strike-off action has been suspendedDownload 1 page pdf report
FAQ about Investigate Ltd
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