DIGITAL INTERNAL INVESTIGATIONS LTD

Key Data

Status

Active

Company No.

15400215

Incorporation date

09/01/2024

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/01/2024)

14/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

14/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

22/02/2024

Change of details for Mr Sriyal Mendis as a person with significant control on 2024-02-22

View PDF (2 pages)

22/02/2024

Registered office address changed from 6 Burnt Ash Lane Bromley BR1 4DH England to 124 City Road City Road London EC1V 2NX on 2024-02-22

View PDF (1 pages)

09/01/2024

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIGITAL INTERNAL INVESTIGATIONS LTD

DIGITAL INTERNAL INVESTIGATIONS LTD is an(a) Active company incorporated on 09/01/2024 with the registered office located at 124 City Road City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL INTERNAL INVESTIGATIONS LTD?

DIGITAL INTERNAL INVESTIGATIONS LTD is currently Active. It was registered on 09/01/2024 .

Where is DIGITAL INTERNAL INVESTIGATIONS LTD located?

DIGITAL INTERNAL INVESTIGATIONS LTD is registered at 124 City Road City Road, London EC1V 2NX.

What does DIGITAL INTERNAL INVESTIGATIONS LTD do?

DIGITAL INTERNAL INVESTIGATIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DIGITAL INTERNAL INVESTIGATIONS LTD?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-08 with no updates.