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Gi Investigations Ni Limited

Gi Investigations Ni Limited is an active company incorporated on 31 January 2020 with the registered office located in London, Greater London. Gi Investigations Ni Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12435586
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (23 days remaining)
Address
3rd Floor Suite
207 Regent Street
London
W1B 3HH
England
Address changed on 24 Jan 2024 (1 year 8 months ago)
Previous address was Office 4 219 Kensington High Street Kensington London W8 6BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Surgeon • British • Lives in Northern Ireland • Born in Nov 1976
Director • Northern Irish • Lives in Northern Ireland • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£204.83K
Increased by £79.54K (+63%)
Total Liabilities
-£139.95K
Increased by £33.02K (+31%)
Net Assets
£64.88K
Increased by £46.52K (+253%)
Debt Ratio (%)
68%
Decreased by 17.02% (-20%)
Latest Activity
Damian Mckay (PSC) Details Changed
2 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Micro Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Damian Mckay Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Mrs Rachael Mckay Appointed
1 Year 7 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 24 Jan 2024
Damian Mckay Details Changed
1 Year 8 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
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Documents
Change of details for Damian Mckay as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 11 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Second filing for the appointment of Dr Rachael Mcbride as a director
Submitted on 11 Apr 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 4 Apr 2024
Director's details changed for Damian Mckay on 29 February 2024
Submitted on 3 Apr 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 3 Apr 2024
Micro company accounts made up to 31 January 2023
Submitted on 29 Feb 2024
Appointment of Mrs Rachael Mckay as a director on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 24 January 2024
Submitted on 24 Jan 2024
Repayment History
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