ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Investigations.Tax Limited

Investigations.Tax Limited is an active company incorporated on 13 December 2017 with the registered office located in Manchester, Greater Manchester. Investigations.Tax Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11110297
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
109 Cheetham Hill Road
Manchester
M8 8PY
England
Address changed on 16 Dec 2021 (3 years ago)
Previous address was 19 Cheetham Hill Road Manchester M4 4FY United Kingdom
Telephone
08009999980
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in UK • Born in Jun 1985
Mr Waseem Sabir Bhatti
PSC • Pakistani • Lives in Pakistan • Born in Jun 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Underworld Sales Ltd
Waseem Sabir Bhatti is a mutual person.
Active
Innvotech Media Limited
Waseem Sabir Bhatti is a mutual person.
Active
Shabbirhometextile Ltd
Waseem Sabir Bhatti is a mutual person.
Active
Al-A'Raf Tours Limited
Waseem Sabir Bhatti is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Mr Waseem Sabir Bhatti Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Mr Waseem Sabir Bhatti (PSC) Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 28 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 May 2023
Abridged Accounts Submitted
3 Years Ago on 5 Aug 2022
Mr Waseem Sabir Bhatti Appointed
3 Years Ago on 29 Apr 2022
Get Credit Report
Discover Investigations.Tax Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 30 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 22 May 2024
Change of details for Mr Waseem Sabir Bhatti as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Director's details changed for Mr Waseem Sabir Bhatti on 20 September 2023
Submitted on 20 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Aug 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 8 May 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 5 Aug 2022
Cessation of Rana Abdul Rauf as a person with significant control on 29 April 2022
Submitted on 10 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year