Data Investigations Ltd in Cardiff, CF23 8RS

Description

Data updated on: 01-11-2023

Data Investigations began its business in 2009 as a Private Limited Company under the following Company Registration No.: 07011101. This firm has operated for fifteen years and it's currently active. This company's headquarters is registered in Cardiff at Watts Gregory Llp Elfed House Mulberry Drive. You could also locate the company by its zip code : CF23 8RS. This enterprise's Standard Industrial Classification Code is 86900 - Other human health activities. March 31, 2022 is the last time company accounts were reported.

For fifteen years, the firm has only had one managing director: David G. who has been overseeing it since 2009-09-07.

David G. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-10 231	-10 651	-12 378

Balance Sheet
Cash Bank In Hand	166	106	46
Current Assets	1 677	1 617	46	572	4 070	7 472	737	1 462	1 592	1 512
Debtors	1 511	1 511

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-11 231	-11 651	-13 378
Shareholder Funds	-10 231	-10 651	-12 378

Other Financial Data
Average Number Employees During Period								1	1	1
Creditors			12 424	12 956	11 058	6 056	1 139	1 314	1 653	2 833
Creditors Due Within One Year	11 908	12 268	12 424
Fixed Assets				465	1 662	1 477	848	5 606	2 871	1 140
Net Current Assets Liabilities	-10 231	-10 651	-12 378	-12 384	-5 979	1 952	88	1 200	6	-1 321
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 009	536	490	1 052	67
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	5 485	5 485
Tangible Fixed Assets Depreciation	5 485	5 485
Total Assets Less Current Liabilities	-10 231	-10 651	-12 378	-11 919	-4 317	3 429	936	6 806	2 877	-181

Company staff

David G.

Role: Director

Appointed: 07 September 2009

Latest update: 11 April 2024

People with significant control

David G.

Notified on 12 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 July 2024
Confirmation statement last made up date	12 July 2023

Annual Accounts 18 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	18 December 2015
Annual Accounts 7 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	7 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Data Investigations Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David G.

People with significant control

David G.

Accounts Documents

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