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Investigations Direct Limited

Investigations Direct Limited is an active company incorporated on 19 February 2010 with the registered office located in Barnet, Greater London. Investigations Direct Limited was registered 15 years ago.
Status
Active
Active since 5 years ago
Company No
07162806
Private limited company
Age
15 years
Incorporated 19 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Woodgate House
2-8 Games Road
Barnet
EN4 9HN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investigator • British • Lives in England • Born in Oct 1972
Mr Jonathan William Fawcett
PSC • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Jonathan William Fawcett is a mutual person.
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JFML Properties Limited
Jonathan William Fawcett is a mutual person.
Active
Conflict Global Limited
Jonathan William Fawcett is a mutual person.
Active
Conflict Advisory Group Limited
Jonathan William Fawcett is a mutual person.
Active
Conflict Holdings Limited
Jonathan William Fawcett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£480
Increased by £180 (+60%)
Net Assets
-£479
Decreased by £180 (+60%)
Debt Ratio (%)
48000%
Increased by 18000% (+60%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Micro Accounts Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Jonathan William Fawcett (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Mr Jonathan William Fawcett Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Micro Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Mr Jonathan Fawcett (PSC) Details Changed
2 Years 7 Months Ago on 28 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 15 Aug 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 6 May 2025
Micro company accounts made up to 28 February 2024
Submitted on 11 Nov 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 16 May 2024
Director's details changed for Mr Jonathan William Fawcett on 22 April 2024
Submitted on 13 May 2024
Change of details for Mr Jonathan William Fawcett as a person with significant control on 22 April 2024
Submitted on 13 May 2024
Micro company accounts made up to 28 February 2023
Submitted on 17 Oct 2023
Confirmation statement made on 22 April 2023 with updates
Submitted on 16 Jun 2023
Change of details for Mr Jonathan Fawcett as a person with significant control on 28 March 2023
Submitted on 28 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 27 Feb 2023
Repayment History
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