International Investigations & Consulting Ltd

General information

Name:

International Investigations & Consulting Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 11601895

Incorporation date: 2018-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

International Investigations & Consulting Ltd has been in the business for six years. Registered with number 11601895 in 2018, the company have office at 20-22 Wenlock Road, London N1 7GU. This enterprise's registered with SIC code 80100, that means Private security activities. International Investigations & Consulting Limited reported its latest accounts for the period up to 2022/11/01. The business latest annual confirmation statement was filed on 2023/08/16.

The company has just one director now running the following limited company, specifically Gaetano P. who has been carrying out the director's duties since 2018-10-03.

Gaetano P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Gaetano P.

Role: Director

Appointed: 03 October 2018

Latest update: 11 February 2024

People with significant control

Gaetano P.
Notified on 3 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 01 November 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-03
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-24
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-11-01
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Dormant company accounts reported for the period up to Tuesday 31st October 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
  • 84230 : Justice and judicial activities
  • 80300 : Investigation activities
  • 84300 : Compulsory social security activities
5
Company Age

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