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Insolvency Investigations Ltd

Insolvency Investigations Ltd is an active company incorporated on 16 October 2012 with the registered office located in Cheadle, Greater Manchester. Insolvency Investigations Ltd was registered 13 years ago.
Status
Active
Active since 4 years ago
Company No
08254270
Private limited company
Age
13 years
Incorporated 16 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (22 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
4 Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD
England
Same address for the past 7 years
Telephone
07970 049497
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Louise Susan Wright
Director • Administrator • British • Lives in England • Born in Mar 1967
Michael Ian Wright
Director • British • Lives in UK • Born in Nov 1967
Mr Michael Ian Wright
PSC • British • Lives in UK • Born in Nov 1967
Mrs Louise Susan Wright
PSC • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Esa Risk Ltd
Michael Ian Wright and Louise Susan Wright are mutual people.
Active
Strategic Intelligence & Risk Services (Europe) Limited
Michael Ian Wright is a mutual person.
Active
Carnoustie Resources Limited
Michael Ian Wright is a mutual person.
Active
Atlas Capital Limited
Michael Ian Wright is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£15.72K
Decreased by £22.33K (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£188.27K
Decreased by £7.12K (-4%)
Total Liabilities
-£187.3K
Decreased by £8.09K (-4%)
Net Assets
£971
Increased by £968 (+32267%)
Debt Ratio (%)
99%
Decreased by 0.51% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Oct 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Mrs Louise Susan Wright Appointed
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Accounting Period Extended
3 Years Ago on 15 Jul 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
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Get Credit Report
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Mar 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Appointment of Mrs Louise Susan Wright as a director on 25 October 2022
Submitted on 7 Nov 2022
Confirmation statement made on 16 October 2022 with no updates
Submitted on 19 Oct 2022
Previous accounting period extended from 31 October 2021 to 31 March 2022
Submitted on 15 Jul 2022
Confirmation statement made on 16 October 2021 with no updates
Submitted on 25 Oct 2021
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Repayment History
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