# Data Investigations Ltd

## Details

- **Company number:** [07011101](https://find-and-update.company-information.service.gov.uk/company/07011101)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2009
- **Registered office:** WATTS GREGORY LLP ELFED HOUSE MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8RS
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [86900](/sic/86900) Other human health activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, David | director | 7 Sep 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Griffiths | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 12 Jul 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | 1 |
| 31 Mar 2024 | - | 1 |
| 31 Mar 2023 | - | 1 |
| 31 Mar 2022 | - | 1 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £46 | - |
| 31 Mar 2015 | £106 | - |