# Insolvency Investigations Ltd

## Details

- **Company number:** [08254270](https://find-and-update.company-information.service.gov.uk/company/08254270)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2012
- **Registered office:** 4 BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3TD
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Meredith Dugan | ownership-of-shares-25-to-50-percent | 16 Oct 2016 | 16 Oct 2018 |
| 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 |  |



## 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 | £2 | £2 | - |
| 31 Oct 2019 | £2 | £2 | - |
| 31 Oct 2018 | £2 | £2 | - |
| 31 Oct 2017 | £2 | £2 | - |
| 31 Oct 2016 | £1 | £1 | - |






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