Insolvency Investigations Ltd
- Company number
- 08254270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2012
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Louise Susan | Director | 25 Oct 2022 | |
| WRIGHT, Michael Ian | Director | 15 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Louise Susan Wright | Ownership Of Shares 25 To 50 Percent | 18 Oct 2018 | |
| Mr Michael Ian Wright | Ownership Of Shares 25 To 50 Percent | 15 Jun 2017 | |
| Mr Roger Meredith Dugan | Ownership Of Shares 25 To 50 Percent | 16 Oct 2016 | 16 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £235 | £11,350 | 2 |
| 31 Mar 2024 | £971 | £15,715 | 2 |
| 31 Mar 2023 | £3 | £38,040 | 2 |
| 31 Mar 2022 | £99,846 | £29,548 | 2 |
| 31 Oct 2020 Dormant | £2 | £2 | - |
| 31 Oct 2019 Dormant | £2 | £2 | - |
| 31 Oct 2018 Dormant | £2 | £2 | - |
| 31 Oct 2017 Dormant | £2 | £2 | - |
| 31 Oct 2016 Dormant | £1 | £1 | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
Connections
Directors’ other companies
- WRIGHT, Louise Susan - Director at ESA Risk Ltd
- WRIGHT, Michael Ian - Director at ESA Risk Ltd
Companies at the same address
- Belmoor Ltd (14668561)
- Creative Idea Associates Ltd (16893492)
- ESA Risk Ltd (08405809)
- Pantheon Prospects Ltd (17283547)
- Strategic Intelligence & Risk Services (Europe) Limited (07258105)