INVESTIGATE 2020 LTD
Non-Trading
General Information
NAME
INVESTIGATE 2020 LTD
COMPANY NUMBER
12810456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/08/2020
(4 years and 4 months old)
WEBSITE
192.COM
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH4 9GB
The Foundation
Herons Way
Chester Business Park
CHESTER
CH4 9GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOOYU LTD | Active - Accounts Filed | View Report |
| INVESTIGATE 2020 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Dev Datt Dhiman (931878172) Appointed |
| 01/02/2024 | Christopher Graham Clark (918798977) has left the board |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVESTIGATE 2020 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTIGATE 2020 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTIGATE 2020 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
30/01/2024 - Present (10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
13/08/2020 - 14/12/2020 (4 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
13/08/2020 - Present (4 years and 4 months) Born in Jan 1969 |
Resigned | Director |
Current: 11 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOOYU LTD | Active - Accounts Filed | View Report |
| INVESTIGATE 2020 LTD | Non-Trading | View Report |
| INVESTIGATE 2020 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Dev Datt Dhiman (931878172) Appointed |
| 01/02/2024 | Christopher Graham Clark (918798977) has left the board |
| 23/09/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | Nicholas Richard Brown (922861279) has left the board |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 03/11/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Nicholas Richard Brown (922861279) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Christopher Graham Clark (918798977) Appointed |
| 19/01/1970 | New Board Member David John Wilson (927758950) Appointed |
| 19/01/1970 | Alastair Duncan Hadfield Crawford (905499021) has left the board |
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