INVESTGATIVE ANALYSIS LTD

Key Data

Status

Active

Company No.

07791062

Incorporation date

28/09/2011

Size

Micro Entity

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2023)

09/10/2025

Change of details for Mr Stephen Vernon Christopher as a person with significant control on 2024-11-01

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (4 pages)

07/04/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

02/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (5 pages)

17/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

21/05/2024

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

08/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of INVESTGATIVE ANALYSIS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.26K
-
0.00
-
-

2022
0
26.03K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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15/04/1996

Turnover:

No. of employees:

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

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

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SC278017

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

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Mixed farming

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Description

About INVESTGATIVE ANALYSIS LTD

INVESTGATIVE ANALYSIS LTD is an(a) Active company incorporated on 28/09/2011 with the registered office located at 49 Somerset Street, Abertillery, Gwent NP13 1DL. 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 INVESTGATIVE ANALYSIS LTD?

INVESTGATIVE ANALYSIS LTD is currently Active. It was registered on 28/09/2011 .

Where is INVESTGATIVE ANALYSIS LTD located?

INVESTGATIVE ANALYSIS LTD is registered at 49 Somerset Street, Abertillery, Gwent NP13 1DL.

What does INVESTGATIVE ANALYSIS LTD do?

INVESTGATIVE ANALYSIS LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for INVESTGATIVE ANALYSIS LTD?

The latest filing was on 09/10/2025: Change of details for Mr Stephen Vernon Christopher as a person with significant control on 2024-11-01.