ID

INVESTIGATIONS DIRECT LIMITED

Active

Company number 07162806

Barnet, England · Incorporated 19 February 2010

Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, England

Last updated on 7 May 2026

Investigation activities · SIC 80300

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INVESTIGATION DIRECT LIMITED · 19 February 2010 – 8 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan William Fawcett
Born October 1972
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Change Person Director Company With Change Date
Officers
13 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Dormant
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Dormant
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2015 View
Certificate Change Of Name Company
Change Of Name
8 April 2015 View
Change Of Name Notice
Change Of Name
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Dormant
Accounts
20 March 2014 View
Accounts With Accounts Type Dormant
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Dormant
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
8 September 2011 View
Gazette Filings Brought Up To Date
Gazette
25 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Gazette Notice Compulsary
Gazette
21 June 2011 View
Incorporation Company
Incorporation
19 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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