Menna Overview
Here’s a quick overview of INSOLVENCY INVESTIGATIONS LTD 👀 — a Cheadle based business that started in 2012.
INSOLVENCY INVESTIGATIONS LTD
- Company statusactive
- Company No08254270
- Age13 years 9 months Incorporated 16 October 2012
- Officers2
Address
4 Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England
INSOLVENCY INVESTIGATIONS LTD is an active company incorporated on 16 October 2012 and based in Cheadle, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Nov 2020
Gazette Filings Brought Up To Date
5 Years Ago on 04 Nov 2020
Gazette Notice Compulsory
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 28 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 28 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
7 Years Ago on 16 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 16 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 16 Oct 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Louise Susan | director | Mar 1967 | 25 Oct 2022 |
| WRIGHT, Michael Ian | director | Nov 1967 | 15 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Louise Susan Wright | Mar 1967 | 18 Oct 2018 |
| Mr Michael Ian Wright | Nov 1967 | 15 Jun 2017 |
| Mr Roger Meredith Dugan | May 1965 | 16 Oct 2016 |
Related Companies
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WRIGHT, Louise Susan, WRIGHT, Michael Ian are mutual persons.
WRIGHT, Michael Ian are mutual persons.
WRIGHT, Michael Ian are mutual persons.
DUGAN, Roger Meredith are mutual persons.
ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)
WRIGHT, Michael Ian are mutual persons.
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Here’s a quick overview of INSOLVENCY INVESTIGATIONS LTD 👀 — a Cheadle based business that started in 2012.